Make BankingGreat Again
Damien Villani
Compliance Officer
Ensuring...
Regulatory compliance
Risk management
and innovation
in banking
About me
Hi 👋, I'm Damien Villani, a professional Compliance Officer with extensive experience in banking since 2013. Currently working at InCore Bank AG in Zurich, Switzerland. I am passionate about financial innovation and regulatory technology, combining my expertise in compliance with modern technological solutions.
Scalability
I specialize in front-end architectures that scale as your applications and teams grow, using modular structures and efficient workflows.
Performance
I ensure front-end applications are optimized for speed, responsiveness, and seamless user experiences as they are efficient for developers.
Modularity
I create reusable components, libraries, and tools that empower teams to build consistent and efficient front-end solutions at scale.
Experience
With a decade of experience in banking and compliance, I've worked with leading financial institutions, focusing on regulatory compliance, AML/KYC procedures, and financial innovation. Here are my key professional experiences:
InCore Bank AG
Compliance Officer
AML
KYC
Cryptocurrency Compliance
Project Management
Software Implementation
Leading compliance initiatives at InCore Bank AG, focusing on cryptocurrency compliance and regulatory technology implementation. Responsible for AML/KYC procedures and project management in the digital assets space.
Jan 2024 - Present
Sincere words from incredible people
@myaserkhan
We've joined our hands on several projects, and Adel is one of the best people I had as a partner. I highly recommend his expertise to any person looking for a Full-stack developer. He is the most profound person I have met, and his ability to tackle any problem is remarkable and with a warm smile. Adel would become an appreciated member of any team.
@olivier-kango
I worked with Adel. He is always motivated and disciplined. I liked him very much for his kindness. He always does his job to perfection, with revolutionary designs for his web pages. Adel is a great asset to your company. I highly recommend him!
@myaserkhan
We've joined our hands on several projects, and Adel is one of the best people I had as a partner. I highly recommend his expertise to any person looking for a Full-stack developer. He is the most profound person I have met, and his ability to tackle any problem is remarkable and with a warm smile. Adel would become an appreciated member of any team.
@olivier-kango
I worked with Adel. He is always motivated and disciplined. I liked him very much for his kindness. He always does his job to perfection, with revolutionary designs for his web pages. Adel is a great asset to your company. I highly recommend him!
@myaserkhan
We've joined our hands on several projects, and Adel is one of the best people I had as a partner. I highly recommend his expertise to any person looking for a Full-stack developer. He is the most profound person I have met, and his ability to tackle any problem is remarkable and with a warm smile. Adel would become an appreciated member of any team.
@olivier-kango
I worked with Adel. He is always motivated and disciplined. I liked him very much for his kindness. He always does his job to perfection, with revolutionary designs for his web pages. Adel is a great asset to your company. I highly recommend him!
@myaserkhan
We've joined our hands on several projects, and Adel is one of the best people I had as a partner. I highly recommend his expertise to any person looking for a Full-stack developer. He is the most profound person I have met, and his ability to tackle any problem is remarkable and with a warm smile. Adel would become an appreciated member of any team.
@olivier-kango
I worked with Adel. He is always motivated and disciplined. I liked him very much for his kindness. He always does his job to perfection, with revolutionary designs for his web pages. Adel is a great asset to your company. I highly recommend him!
@emre-karayaman
Adel is a skillful coder. He brought enthusiasm and persistence to our collaboration. His hard work and focus have been invaluable to all of our endeavors. In addition to being an excellent friend, he is also highly well-informed and resourceful. I would suggest working with him.
@vitalismutwiri
I have collaborated with Adel to build big projects and I can attain his proactive communication, competence, dedication, JS savvy, proactive problem solver, a team leader with charisma, team player, and active listener and I can go on and on. Of is A's. But in short, he is the perfect man for your organization.
@daronkwiafe
I met Adel as a partner during one of my weeks at Microverse and he was really polite and welcoming despite never having met me before, without even asking he took a look some of my code and tried to help me with bugs. Adel is a great guy, very polite and always available to help, learn and become better, he gives guidance and praise when needed and brings warmth with him wherever he goes. I'm glad I met him.
@emre-karayaman
Adel is a skillful coder. He brought enthusiasm and persistence to our collaboration. His hard work and focus have been invaluable to all of our endeavors. In addition to being an excellent friend, he is also highly well-informed and resourceful. I would suggest working with him.
@vitalismutwiri
I have collaborated with Adel to build big projects and I can attain his proactive communication, competence, dedication, JS savvy, proactive problem solver, a team leader with charisma, team player, and active listener and I can go on and on. Of is A's. But in short, he is the perfect man for your organization.
@daronkwiafe
I met Adel as a partner during one of my weeks at Microverse and he was really polite and welcoming despite never having met me before, without even asking he took a look some of my code and tried to help me with bugs. Adel is a great guy, very polite and always available to help, learn and become better, he gives guidance and praise when needed and brings warmth with him wherever he goes. I'm glad I met him.
@emre-karayaman
Adel is a skillful coder. He brought enthusiasm and persistence to our collaboration. His hard work and focus have been invaluable to all of our endeavors. In addition to being an excellent friend, he is also highly well-informed and resourceful. I would suggest working with him.
@vitalismutwiri
I have collaborated with Adel to build big projects and I can attain his proactive communication, competence, dedication, JS savvy, proactive problem solver, a team leader with charisma, team player, and active listener and I can go on and on. Of is A's. But in short, he is the perfect man for your organization.
@daronkwiafe
I met Adel as a partner during one of my weeks at Microverse and he was really polite and welcoming despite never having met me before, without even asking he took a look some of my code and tried to help me with bugs. Adel is a great guy, very polite and always available to help, learn and become better, he gives guidance and praise when needed and brings warmth with him wherever he goes. I'm glad I met him.
@emre-karayaman
Adel is a skillful coder. He brought enthusiasm and persistence to our collaboration. His hard work and focus have been invaluable to all of our endeavors. In addition to being an excellent friend, he is also highly well-informed and resourceful. I would suggest working with him.
@vitalismutwiri
I have collaborated with Adel to build big projects and I can attain his proactive communication, competence, dedication, JS savvy, proactive problem solver, a team leader with charisma, team player, and active listener and I can go on and on. Of is A's. But in short, he is the perfect man for your organization.
@daronkwiafe
I met Adel as a partner during one of my weeks at Microverse and he was really polite and welcoming despite never having met me before, without even asking he took a look some of my code and tried to help me with bugs. Adel is a great guy, very polite and always available to help, learn and become better, he gives guidance and praise when needed and brings warmth with him wherever he goes. I'm glad I met him.
