Barbara Cavuoto

Head of Risk and Compliance, Member of the Executive Committee @ Alpian Bank

About

Financial Crime/KYC Specialist

Country

Switzerland

City

Geneva Metropolitan Area

Industry

Banking

Skill

Analytical Skills, Business Strategy, Due Diligence, Wealth Management, Start-ups, Strategy, Entrepreneurship, Finance, Business Development, Corporate Law, Risk Management, Contract Negotiation, Corporate Governance, Strategic Planning, Social Media, Corporate Finance, Venture Capital, Financial Analysis, Project Management, Mergers & Acquisitions

Experience

Head of Risk and Compliance, Member of the Executive Committee

Alpian Bank

2025-6 - Present · 1 yr 4 mos

Geneva, Switzerland

Chief Compliance Officer

REYL Overseas

2024-9 - 2025-6 · 10 mos

Zurich, Switzerland

Deputy Head of Compliance & AML - Executive Director

Reyl Intesa Sanpaolo

2023-4 - 2025-6 · 2 yrs 3 mos

Geneva, Switzerland

I am excited to start a new role as Deputy Head of Compliance and AML at Reyl Intesa San Paolo!

Vice President

EFG International

2022-4 - 2023-4 · 1 yr 1 mo

Geneva, Switzerland

Assistant Vice President

EFG International

2018-4 - 2023-4 · 5 yrs 1 mo

Lugano, Canton of Ticino, Switzerland

HRC and Standard Review Coordinator

Compliance Officer

EFG International

2017-8 - 2018-4 · 9 mos

Lugano, Switzerland

AML Onboarding - Standard client Review

Senior Manager

Geissbühler Weber Fidinam S.A.

2016-8 - 2017-7 · 1 yr

Lugano Area, Switzerland

Senior Manager for a compliance consulting company. Set up of the Lugano office, client relations and consulting activity with emphasis on international (FATCA/AEI), and national regulation (AML/CDB) and for indipendent asset managers. More information www.gwfi.ch

Chief Compliance Officer

An international trust services group based in Lugano

2013-10 - 2016-7 · 2 yrs 10 mos

Lugano, Switzerland

Started as Junior but was promoted to Chief compliance Officer after a few months. Based in Lugano, Switzerland, I was responsible for the oversight of the Lugano, London, Monaco, Luxembourg, Dubai and Panama offices, working with their local Compliance Officers to coordinate the group’s compliance activities including international regulation and harmonization among the various branches. As FATCA Responsible Officer, I was responsible for the ‘Consolidated Compliance Program’, including oversight of proper entity classification, self-certification forms and reporting. I also acted as Compliance Officer for the Group's Asset Management firms in Lugano (OAD-FCT and ARIF) and London (FCA regulated).

Office Manager

Dielba SA, International Contractors

2011-10 - 2013-5 · 1 yr 8 mos

Lugano, Switzerland

Office Management, personnel, compliance and helping with project management. Liaison with bankers, lawyers and company clients on both financial and commercial aspects.