Carlo is a seasoned internal control and governance professional, having worked in the financial services industry for over twenty years In Luxembourg and France. He has held positions as senior internal auditor for two large American banks and in the later part of his c
areer he has focused on compliance and financial crime, serving as the chief compliance officer of two Luxembourg banks for several years. Carlo is currently a member of the Authorised Management and of the Board of Directors of Monex Europe S.A., a regulated financial institution focusing on international payments and foreign exchange.  In his free time, Carlo enjoys motorcycling, tennis, skiing and sailing, He is also an avid photographer and enjoys watching movies and TV shows.

ACAMS

Institute of Internal Auditors

Carlo Biondi

Monex Europe S.A.

Carlo Biondi

Biography

Spoken Languages

Career

Professionnal Experience

Hapoalim (Switzerland) Ltd, Luxembourg Branch SA

Corner Banque (Luxembourg) SA

Education & Honors

ACAMS

Institute of Internal Auditors

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