Ctfc Vincent Luigi
About Ctfc Vincent Luigi
Vincent Luigi is a team leader specializing in AML and FATCA-NCD and economic sanctions at Desjardins, with extensive experience in compliance and law.
Company
Ctfc Vincent Luigi is currently working at Desjardins, a prominent financial services cooperative in Canada. He holds the positions of Team Leader, AML and FATCA-NCD and Economic Sanctions and Compliance Officer, AML and Economic Sanctions.
Title
Vincent Luigi serves as the Team Leader for AML and FATCA-NCD and Economic Sanctions at Desjardins. Additionally, he fulfills the role of Compliance Officer, specializing in anti-money laundering (AML) and economic sanctions.
Education and Expertise
Vincent Luigi has a robust educational background in law, having achieved multiple degrees. He earned a Bachelor of Law from Aix-Marseille University (2006-2009), a Master of Laws from Sorbonne Université (2009-2010), a Master of Laws from Université de Montréal (2010-2013), and a Bachelor of Law from Université de Montréal (2011-2012).
Professional Background
Before his current roles, Vincent Luigi accumulated diverse experience in legal and compliance fields. He worked at Desjardins as an Analyst-Advisor in Compliance focusing on AML and Counter-Terrorism Financing for 7 months (2016-2017). He served at the Superior Court of Justice Ministry of Justice as a Law Clerk (2015-2016) and Intern (2014-2015). His early professional experience includes roles as a Research Assistant Professor at Université de Montréal (2012), Intern at the International Bureau for Children's Rights (2012), Supervisor for Lawyers Without Borders (2011-2012), Research Teaching Assistant at Université de Montréal (2011-2012), and Bookseller at Coop Droit Library of Law (2011-2012).
Achievements
Notable career achievements for Vincent Luigi include leading the AML and FATCA-NCD and Economic Sanctions team at Desjardins since July 2019. His role has been essential in ensuring compliance with anti-money laundering regulations and economic sanctions within the organization.