Capellen, 29 June 2023 – Value Partners is pleased to announce the appointment of Bonny Kerezovic as new Head of AML, KYC and Reporting Services. With this strategic hire, Value Partners reinforces its commitment to providing high quality compliance solutions to its clients.
Bonny Kerezovic has just joined Value Partners as the new Head of AML, KYC and Reporting Services. This is part of Value Partners’ efforts to reinforce its commitment in delivering high quality compliance solutions to its clients. Indeed, with a proven track record in the financial industry, Bonny have a deep understanding of Anti-Money Laundering (AML) regulations, Know Your Customer (KYC) practices, and regulatory reporting requirements. Her extensive knowledge will further strengthen Value Partner’s ability to assist clients in navigating complex regulatory landscapes and safeguarding their operations.
In addition, Bonny is qualified to take on the role of Responsable du contrôle du respect des obligations (RC), thus enabling Luxembourg investment funds and investment fund managers subject to AML/CFT supervision to meet their legal obligations.
Bonny Kerezovic began her career in the field of fraud prevention 15 years ago. She has extensive knowledge in the broader scope of Compliance and AML related topics and have developed a sound understanding of the leading role compliance plays in safeguarding the integrity of financial institutions.
Today, Bonny Kerezovic states: “I am honored to join Value Partners as the Head of AML, KYC and Reporting services. I look forward to leading a talented team and working closely with our clients to strengthen their compliance practices. Together, we will navigate the regulatory landscape, provide cutting-edge solutions, and empower businesses to maintain the highest standards of integrity and regulatory compliance. With a strong foundation in fraud prevention and a passion for AML, I am eager to support and share my knowledge and experience with our teams and clients and contribute to the success of Value Partners!”
“We are thrilled to welcome Bonny Kerezovic to our team, said Grégory Centurione, Value Partners’ CEO. Her appointment marks an important milestone in our commitment to providing robust compliance services to our clients. With her strong leadership and industry knowledge, we are confident that Value Partners will deliver exceptional and innovative solutions.”
Value Partners remains committed to helping its clients meet their compliance obligations effectively. With the appointment of Bonny Kerezovic, Value Partners aims to elevate its compliance services to new heights, further solidifying its position as a trusted partner in the alternative investments industry.