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Daniel Neuhaus

Senior AML Compliance Officer - Swisscard AECS GmbH

Work:
Employment History of Daniel Neuhaus

Credit Suisse

Senior AML Compliance Officer - Swisscard AECS GmbH


Swissport

Document Verification and Aviation Security Officer (AVSEC and temporary assignment)


Zurich Insurance

Schadenspezialist Assistance SOS 24 and 7 (befristet)


Migros Bank

Senior Compliance Officer Finanzkriminalität - Mitglied des Kaders


4Service Company

Auditor (freelance)


Kantonspolizei Obwalden

Kriminalpolizist mit Fachverantwortung Betäubungsmittelkriminalität


4Service Company

Auditor (temporary assignment)


Credit Suisse

Senior Compliance Officer - Vice President - Credit Suisse (Services) AG - FCC Investigations and SARs


Vontobel

Senior Economic Sanctions Compliance Officer (contracting partner and limited assignment)


Kanton Bern

Assistent des Staatsanwaltes

Schools:
Schools Attended by Daniel Neuhaus

Schweizerisches Polizei-Institut Neuenburg


Swissair Aviation School


The CPD Accreditation Group

Related:
Others that have worked at the same companies

Multi Asset Trader at migrosbank.ch

Standortvertreter Niederlassung Basel Gundelitor at migrosbank.ch