Xenia Peter

EXPERIENCED PRACTITIONER IN REGULATION, Due Diligence & COMPLIANCE

• Over 15 years’ experience in regulation, due diligence, risk, compliance and combating financial crime
• Broad experience for over 20 years with Swiss banks and fiducairy & consultanty companies
• Focus on Swiss regulations, in particular CDB and AML
• Key skills in client onboarding, client reviews, preparing risk assessments and suspicous activity reports.

Languages

• German (native)
• English (BEC Higher)
• French (to be refreshed)

• Professional Bachelor in Business Administration (Federal Diploma)
• CAS Compliance Officer
• CAS Compliance Investigator
• CAS Data Protection Officer