Compliance Officer

Valeria holds a law degree from the University of Paris II (Assas) and a degree in political sciences with a specialization in economics and finance from IEP (Paris) as well as a tax compliance certification.

Her working experience: She has more than 20 years of financial services and banking experience in France and Switzerland, having started her career with American Express FS Paris and A3C (Groupe Caisse des Dépôts- Paris) then moving to private banking in Switzerland where she gained comprehensive knowledge in banking compliance in management functions with HSBC Private Bank and Banque Morval/ISP, with a strong focus on tax compliance and cross border issues.

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