AAAnonym Anonym
@anonymanonym
Experienced compliance expert with a solid foundation in legal matters.
SwitzerlandWhat I'm looking for
I am an experienced compliance expert with a solid foundation in legal, compliance, and risk matters. My extensive experience in financial regulations and tax has equipped me with the skills necessary to navigate complex regulatory environments. Currently, I serve as the Deputy Head of Compliance and Risk Management at Amber Lion Partners AG, where I oversee regulatory compliance and risk identification, ensuring that our operations align with the highest standards.
Previously, I held key roles at Credit Suisse AG, where I focused on financial crime compliance, including AML, CDB, and KYC regulations. My analytical and problem-solving skills have been instrumental in conducting investigations and filing suspicious activity reports. Additionally, my experience as a Tax Consultant at PWC allowed me to develop effective stakeholder communication and team development strategies, further enhancing my capabilities in compliance and risk management.
Experience
Work history, roles, and key accomplishments
Deputy Head of Compliance and Risk Management
Amber Lion Partners AG
Jun 2021 - Present (3 years 11 months)
Overseeing regulatory compliance and risk management, including risk identification and assessment. Responsible for monitoring and reporting to senior management and regulators.
Financial Crime Compliance Officer
Credit Suisse AG
Sep 2019 - Apr 2021 (1 year 7 months)
Led strategic compliance initiatives, including investigations and reviews of relationships related to AML, CDB, KYC, and tax compliance. Filed suspicious activity reports and ensured adherence to regulatory standards.
Tax Compliance Officer
Credit Suisse AG
Oct 2016 - Jul 2019 (2 years 9 months)
Managed tax compliance monitoring and provided advisory services. Developed effective communication with stakeholders and trained team members.
Legal Trainee
Häberli Law
Jun 2008 - Jan 2012 (3 years 7 months)
Conducted legal research, drafted legal documents, and assisted in case preparation, gaining foundational experience in legal practices.
Education
Degrees, certifications, and relevant coursework
UGUniversity of St. Gallen
CAS, Compliance Management
2023 - 2023
EXPERTsuisse
Chartered Tax Expert, Taxation
2014 - 2016
KSKalaidos University of applied science
CAS, Taxation
2012 - 2013
UZUniversity of Zurich
Lic. Iur., Law
2004 - 2011
Activities and societies: Erasmus, University of Hamburg, 2009; Law Summer School, American University Cairo, 2008
Completed a comprehensive legal education, including a Bachelor and Master of Law, with international exposure through Erasmus and summer programs.
UZUniversity of Music and Theatre Zurich
Bachelor of Arts, Music
1998 - 2004
Pursued studies in music with a focus on piano, preparing for a career as a piano teacher and concert pianist.
Tech stack
Software and tools used professionally
Availability
Location
SwitzerlandAuthorized to work in
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