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Yves LEWI

VP Relationship Manager / Helping Individuals and Businesses / Fraud prevention / Compliance expertise

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.

Highlights

Dec 2 · linkedin

Extremely happy and excited to announce that I joined City National Bank as VP Relationship Manager! On my Way Up, I’m always doing my very best to help my customers, their families and friends with their financial needs! Whether it’s for you personally or for your business, we have solutions! Thanks to Joe, Krystle, Joy for their warm welcome and for making this happen.

Yves LEWI
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Location

San Francisco, California, United States