Experienced compliance leader with expertise in financial crime, investigations, and team management.
Full time
Financial Crime Compliance Officer with extensive experience at HSBC and Credit Suisse in Zurich, leading teams and overseeing compliance operations. Previously...
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My Career Journey
1/8
HSBC/Credit Suisse
Financial Crime Compliance Officer, Team Leader
Nov 2016 - Dec 2025 | 9y 1m
Zurich, CH
Supervised a team of ten members and oversaw operation, HR, controlling and quality aspects; mentored and guided employees ensuring all are trained to perform assigned duties; supported and improved Flow...
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Credit Suisse
Product Manager Life Insurance (temporary)
Aug 2015 - Jun 2016 | 10m
Zurich, CH
Established and maintained life insurance solutions offered by third party providers; on boarded new products and insurance providers; assured all FATCA documentations are up-to-date; created sales, risk...
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Swiss Re
Business Manager
Nov 2012 - Dec 2014 | 2y 1m
Zurich, CH
Managed a client portfolio of over 50 key commercial clients; built and strengthened client relationships; contributed to building the portfolio management framework; led a project examining incorrect...
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DECOTRADE GmbH
Financial Accountant
Aug 2010 - Oct 2012 | 2y 2m
Zug, CH
Handled the tea business including monthly closings and semi-annual budgeting; executed transactions in a timely manner; investigated incoming payments; performed Futures and Options reconciliation; analyzed...
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Whittall & Shon
Business Manager/Controller
May 2003 - Jan 2010 | 6y 8m
Miami, US
Responsible for accounting and finances; collected data, compiled reports and provided recommendations; ensured compliance with license and insurance requirements; led audits; developed alliances with...
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Terrafly, Inc.
Marketing Consultant
May 2002 - Dec 2002 | 7m
Miami, US
Recruited as part of the graduate program to analyze product feasibility; identified the market for a satellite imagery start-up; utilized Porter’s Five Forces and Kotler’s 4 P to create a sales and marketing...
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SWICA/Visana
Claims Specialist
Oct 1996 - Dec 1998 | 2y 2m
Bern, CH
Managed over 10,000 insurance accounts; processed claims from start to completion; examined medical reports and coordinated information; achieved excellent customer reviews; authorized reimbursement up...
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Evidenzia
Marketing and Sales
Aug 1994 - Sep 1995 | 1y 1m
Bern, CH
Marketed health insurance products, provided quotes and achieved sales of customized offers; trained new marketing support assistants; monitored 1,500 corporate health plan accounts; earned outstanding...
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Education
Florida International University
Master of Business Administration
2002
University of South Alabama
Bachelor of Business Administration
2000
English Study (ESL, TOEFL)
1996
Berufsschule Bern
Commercial education (Associate of Science in Business Administration)