Carlo Biondi

  • Payment institutions

Biography

  • Nationality Italian

Spoken Languages

English ·
French ·
Spanish ·
Italian ·

Career

Professionnal Experience

    • Executive Director
    • March 2021 until today
    • Chief Compliance Officer, Data Protection Officer
    • June 2017 to March 2021
  • Hapoalim (Switzerland) Ltd, Luxembourg Branch SA

    • Senior Compliance Officer
    • June 2015 to May 2017
  • Corner Banque (Luxembourg) SA

    • Chief Compliance Officer, Vice President
    • February 2013 to May 2015

Education & Honors

ACAMS

  • Certified Anti-Money Laundering Specialist (CAMS)
  • 2020 - 2020

Institute of Internal Auditors

  • CIA (Certified Internal Auditor)
  • 2010 - 2010

Contact