Yoann J.

Due Diligence Manager at iBanFirst

Yoann J. is a seasoned financial professional with extensive experience in due diligence and compliance roles, currently serving as the Due Diligence Manager at iBanFirst since September 2018. In this position, Yoann J. manages a growing team focused on KYB/KYC, periodic reviews, and transaction monitoring, while also developing new due diligence products and enhancing AML procedures. Prior roles at iBanFirst include Customer Due Diligence Analyst and Middle Office Assistant, where responsibilities encompassed transaction monitoring and regulatory compliance. Earlier experience includes a position as Middle-Back Officer at DNCA Finance, and initial sales and customer service roles at Crédit Mutuel Arkéa. Yoann J. holds a Master of Science in Financial Markets from KEDGE Business School and a DUT in Business Management from IUT de Vannes.

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