Head Enhanced Due Diligence Controls, Vice President
The Bahamas
Credit Suisse
Head Enhanced Due Diligence Controls, Vice President
Credit Suisse
CCO Credit Suisse Bahamas, Vice President
Credit Suisse
Head CCU Middle East, Africa and LATAM, Vice President
Credit Suisse
Head Independent Compliance On-boarding Screening (ICOS), Assistant Vice President
PwC
Associate Auditor - Assurance TIS
Credit Suisse
CCO Oversight and Execution | Shared Relationships, Director
FS Finance Suisse GmbH (Switzerland)
Financial Analyst
Credit Suisse
AML Compliance Officer, Assistant Vice President
Credit Suisse
Junior Financial Controller
Fachhochschule Nordwestschweiz FHNW
The University of Manchester
International University in Geneva
