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Work Background
PROSTAFF Schweiz
Pre Compliance Officer
Jun. 2023 - Dec. 2023
Zurich, Switzerland
Front Compliance Specialist 1st. Line of defense officer
Lexperience AG
Lawyer and AML compliance specialist
May. 2022 - Jun. 2023
Switzerland
Working on a Project for a Bank as Transaction Monitoring Specialist for risky clients.
Julius Baer
AML Compliance Specialist - Associate Director
Oct. 2019 - Aug. 2022
Zürich Area, Switzerland
Associate Director
Adecco
AML Analyst
Jul. 2019 - Sep. 2019
Zürich Area, Switzerland
Lawyer and Compliance Officer
Lawyer and Compliance Specialist
Mar. 2018
Zürich Area, Switzerland
Deloitte
Senior Compliance Officer
Jan. 2018 - Mar. 2018
Geneva Area, Switzerland
A senior consultant lawyer in compliance for Deloitte working for a Private Bank in Geneva - temporary contract.
HSBC Private Banking
e-Discovery and Legal Investigation Officer
Nov. 2015 - Sep. 2017
Geneva Switzerland
HSBC Private Bank - Working as e-Discovery and Legal Investigation Officer in a contract base.
HSBC
Document Reviewer
Oct. 2015 - Dec. 2015
Geneva, Canton of Geneva, Switzerland
A compliance documents reviewing Project for a Swiss Bank located in Geneva.
Own
Lawyer in Switzerland
Mar. 2015
Zürich Area, Switzerland
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