Yves LEWI

Yves LEWI is a seasoned professional with over 20 years of experience in the international banking sector, specializing in Compliance, Fraud prevention, and Anti-money laundering strategies.

Yves holds a Master's Degree in Banking, along with a Certificate in AML and Sanctions Compliance from the International Compliance Association. He also possesses various licenses such as FINRA Series 6 and 63, and a California Life, Accident, and Health Insurance License.

Yves has held high-ranking positions in prestigious organizations, including VP Relationship Manager at City National Bank, VP Premier Relationship Manager at HSBC Bank USA, Senior Private Banker/Wealth Manager at Barclays, Head of the International Branch at Barclays, Director for CitiGold development at Citibank France, and various other key roles at Citibank France.

His expertise lies in Compliance areas such as AML, KYC, CDD, as well as Fraud prevention. Yves LEWI is certified by the International Compliance Association, further solidifying his standing as a trusted professional in the field of financial regulations and risk management.