Barbara Vanacore
InvestorHead of Risk Management at LMP Finance Suisse SA
Magliaso, Ticino, Switzerland
About
Bocconi graduate and founding partner and Managing Partner of BV&Compliance Sagl, with over 15 years of experience in banking and compliance. She specializes in financial compliance, anti-money laundering, and financial market regulation.
Experience
- University of GenevaDocente CAS Compliance in Financial Services presso Université de Genèvecurrent2018 — present
- Centro di Studi BancariDocente e membro del Comitato direttivo del CAS Compliance in Financial Servicescurrent2017 — present
- Swan Asset Management SAHead of Compliance Office and Risk Manager2013 — 2022Lugano
- BSI BankHead of Regulatory Affairs2012 — 2013
- Privat Kredit Bank SACompliance Officer2010 — 2012Lugano, Ginevra
- Banca Euromobiliare (Suisse) SAResponsabile della funzione Compliance2002 — 2010Lugano
- Credit SuisseInternal Audit1999 — 2001
Education
- Università BocconiDottore in Economia Aziendale, Economia aziendale1991 — 1995
- Haute école de gestion ArcCertified of Advanced Stuides HES-SO Paralegal, Diritto2022 — 2023
- CAS in Compliance Management
- University of Applied Sciences and Arts of Southern SwitzerlandCertified Sustainability Manager in Financial Services
Skills & more
Gestione del rischio11Banking11Due diligence6Governo d'impresa1Audit interni4Mercati finanziari7Antiriciclaggio4Banche d'investimento1Finanza4Analisi di bilancio4Derivati2Finanza d'impresa2
+12 more
Private bankingGestione portfolioMercati di capitaliTitoli a reddito fissoEquityDerivativesPrivate BankingFinanceRegulatory Expert (CAS HES-SO Paralegal)Master in Compliance ManagementManagementAsset ManagementFrom Barbara's professional profile.
Colleagues at LMP Finance Suisse SA
Frequently asked questions
- Where does Barbara Vanacore work?
- Barbara Vanacore is Head of Risk Management at LMP Finance Suisse SA.
Same school
Also attended Università Bocconi343
Julian LuttermanInvestor at DN CapitalGlenda GrazioliPartner at P101 VenturesAlessandro TavecchioPartner at P101 VenturesAntonio GrifoniAssociate at P101 VenturesGiuseppe IademarcoHead of Global Partnership at P101 VenturesRiccardo MontiOperating Advisor at P101 Ventures
+ 337 more
Also attended University of Applied Sciences and Arts of Southern Switzerland4
Shared employers
Also worked at University of Geneva10
Marco PrunottoInvestor at MedicxiHadrien BouchezPartner at Kurma PartnersVincent OssipowPartner at Omega FundsPeter DudekPresident at MRL Ventures FundKris KaczmarekInvestment Director at QDNL ParticipationsBenoit DubuisSwitzerland Board Member at MassChallenge Mexico
+ 4 more
