Anne Carlevaris

Compliance Officer


    French, English and Spanish.

  • History

    Anne joined 2PM Monaco in 2022 as Senior Compliance Officer, in charge of internal audit and anti-money laundering.
    Anne started her career in Paris.
    In 2012, she was hired by the Financial Markets Authority (AMF), the independent public authority responsible for regulating the French financial marketplace, its participants and investment products.
    There, she worked for the Regulatory Policy and International Affairs Department, then for the Investigation and Inspection Department.

    Beforehand, Anne was compliance officer / anti-money laundering officer in a financial services company providing wealth management, capital markets, and asset management, both on European and American financial markets.

  • Education

    Anne graduated from Sciences Po Paris and holds a Master’s degree in Law from the University of Paris-Sud.