Forensic investigation regarding compliance with FINMA legislation.
- Reviewing AML and KYC systems and controls including account opening, transaction monitoring, and suspicious activity reporting;
- Evaluating trade finance transactions identifying practices in contrast with FINMA legislation.
Solicitor (Former Employee)
6900, Lugano, TI - April 7, 2016
Great firm to work for with excellent training and support to utilise and excel in. Salary isn't the best but initial progression is evident.
Too much politics involved which can hinder further development.
Global Coordination Management - Consultant (Former Employee)