Deliver strong, innovative, effective and measurable risk mitigating solution to sophisticated target groups. Subject matter expert with budget and people management experience in:
- Operational Risk Management,
- Audit,
- Compliance esp. Cross-Border Regulations,
- AML, incl. Sanctions,
- Regulatory Affairs, and in
- Regulatory Compliance Projects,
- Payments, including credit card schemes,
- MasterCard and Visa rules & regulations
Proven track record in
- (Swiss-) Private Banking / Wealth Management,
- Corporate Banking,
- Retail Banking,
- FX Brokerage.
Experience with the following regulators:
- BaFin,
- FINMA,
- Central Bank of the UAE,
- undergo DIFC’s DFSA SEO & Compliance CPD Programme 2021.
