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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
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