Keep in touch with meI'm using Intch to connect with new people. Use this link to open chat with me via Intch app
Work Background
PROSTAFF SchweizPre Compliance Officer
Jun. 2023 - Dec. 2023Zurich, SwitzerlandFront Compliance Specialist 1st. Line of defense officer
Lexperience AGLawyer and AML compliance specialist
May. 2022 - Jun. 2023SwitzerlandWorking on a Project for a Bank as Transaction Monitoring Specialist for risky clients.
Julius BaerAML Compliance Specialist - Associate Director
Oct. 2019 - Aug. 2022Zürich Area, SwitzerlandAssociate Director
AdeccoAML Analyst
Jul. 2019 - Sep. 2019Zürich Area, Switzerland
Lawyer and Compliance OfficerLawyer and Compliance Specialist
Mar. 2018Zürich Area, Switzerland
DeloitteSenior Compliance Officer
Jan. 2018 - Mar. 2018Geneva Area, SwitzerlandA senior consultant lawyer in compliance for Deloitte working for a Private Bank in Geneva - temporary contract.
HSBC Private Bankinge-Discovery and Legal Investigation Officer
Nov. 2015 - Sep. 2017Geneva SwitzerlandHSBC Private Bank - Working as e-Discovery and Legal Investigation Officer in a contract base.
HSBCDocument Reviewer
Oct. 2015 - Dec. 2015Geneva, Canton of Geneva, SwitzerlandA compliance documents reviewing Project for a Swiss Bank located in Geneva.
OwnLawyer in Switzerland
Mar. 2015Zürich Area, Switzerland
Intch is a Professional Networking App for the Future of WorkSee more people like Wagner on Intch
300k+ people
130+ countries
AI matching
Get Intch if you'd like to
264230 people
23
In-House Counsel @ Independent
27
Realtor- Relocation Consultant- Political Scientist @ INVéSTIA Properties L.P.
16
Associate Finance @ Embru-Werke
18282 people
23
In-House Counsel @ Independent
16
Senior Partner @ Censorum
15
Consultant @ UWX Consultants