Banking & Finance Compliance ProfessionalSwiss Banking ExpertFinancial Services
Damien Villani
Seasoned banking and financial professional with over 10 years of experience since 2013, specializing in Banking Compliance (AML/CFT, sanctions, KYC, risk assessment). Currently serving as Compliance Officer at InCore Bank AG in Zurich, focusing on transactional banking, cryptocurrency & digital assets. Passionate about financial innovation and regulatory excellence, with proven expertise in implementing compliance software solutions and risk management frameworks.
Areas of Expertise
Compliance & Risk Management
Specialized in AML/CFT, KYC procedures, sanctions screening, and comprehensive risk assessment frameworks.
Digital Assets & Innovation
Expert in cryptocurrency compliance, digital asset regulation, and fintech innovation within banking frameworks.
Project Management & Implementation
Product Owner and business expert for compliance software implementation and process optimization.
International Banking
Extensive experience in Swiss banking regulations with multilingual capabilities for international operations.
About Me
Professional Journey
Since 2013, I have dedicated my career to mastering the complex world of banking compliance and financial regulation. Starting as a banking apprentice at BCVs, I progressively advanced through various roles, culminating in my current position as Compliance Officer at InCore Bank AGin Zurich.
My expertise spans traditional banking compliance and cutting-edge digital asset regulation. I specialize in implementing surveillance tools for anti-money laundering, conducting transaction analysis, and ensuring regulatory compliance in the rapidly evolving fintech landscape.
As a Product Owner and business expert, I bridge the gap between regulatory requirements and technological solutions, leading implementation projects for compliance software and risk management systems.
Key Achievements
10+ Years Experience
Progressive career growth in Swiss banking and financial services
Digital Asset Expertise
Specialized knowledge in cryptocurrency compliance and regulation
Software Implementation
Led implementation of AML surveillance tools and compliance systems
Multilingual Professional
Fluent in French, German, English, and intermediate Spanish
Core Competencies
Professional Experience
From junior analyst to senior compliance officer, my journey reflects continuous growth in expertise and responsibility within the Swiss financial sector.
Career Timeline Overview
Compliance Officer
InCore Bank AG
Jan 2024 - Present
Compliance Officer
BCVs | WKB
Mar 2023 - Dec 2023
Compliance Officer Junior
BCVs | WKB
Sep 2021 - Apr 2023
Compliance Officer Junior
BCVs | WKB
Jul 2020 - Sep 2021
Direct Banking Customer Advisor
BCVs | WKB
Mar 2020 - Aug 2020
Customer Service Advisor
BCVs | WKB
Jun 2016 - Aug 2017
Compliance Officer
Damien Villani
InCore Bank AG
Position Details
Key Skills
Key Responsibilities & Achievements
Leading compliance initiatives at InCore Bank AG in Zurich, focusing on cryptocurrency compliance and regulatory technology implementation. Product Owner and subject matter expert for AML monitoring tools, providing assistance to front office for compliance questions, analyzing transactions, performing sanctions and risk assessments, and handling compliance reporting.
Maintained compliance with Swiss banking regulations
Collaborated with cross-functional teams
Contributed to process improvements and efficiency
Significant contributions to compliance excellence and operational efficiency across multiple organizations.
Compliance Framework
Led implementation of comprehensive AML monitoring system
Digital Asset Expertise
Developed cryptocurrency compliance procedures
Risk Management
Established robust risk assessment protocols
Team Leadership
Managed cross-functional compliance teams
Regulatory Relations
Maintained excellent relationships with FINMA
Process Innovation
Automated manual compliance processes
Education & Professional Development
University of Applied Sciences
Switzerland
Bachelor of Business Administration
Comprehensive program covering banking operations, financial markets, risk management, and regulatory compliance.
Key Achievements
Swiss Banking Institute
Zurich, Switzerland
Professional Certification
Advanced certification in AML procedures, KYC requirements, and compliance monitoring systems.
Key Achievements
Professional Certifications & Achievements
Bachelor's Thesis
Business Administration Research
Haute école de gestion Fribourg
August 2021
Banking Services Certificate
Banking & Financial Support Services
CYP - Lausanne
2013-2016
Get In Touch
Ready to discuss compliance opportunities or banking expertise? Let's connect and explore how my experience can contribute to your organization's success.
Contact Information
Professional Network
Connect with me through professional channels to discuss opportunities in banking compliance and regulatory affairs.
Let's Connect
I'm always interested in discussing new opportunities in banking compliance, regulatory affairs, or digital asset oversight. Whether you're looking for expertise in:
Let's schedule a conversation to explore how my experience can contribute to your organization's compliance excellence.
Currently open to compliance and banking roles in Switzerland