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Senior Compliance Officer, Executive Director, Group Financial Crime Prevention @Efg Private Bank
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WORK HISTORY
Senior Compliance Officer, Executive Director, Group Financial Crime Prevention @Efg Private Bank
Zurich, CH
Global Financial Crime Compliance. AML Group Policy update for PEP, SOE, governance around exceptions, sensitive clients and industries. Secretary to Group Client Acceptance Committee reviewing highest FCC and reputational risks. Assessment of AML high risk cases. Compliance risk reporting, redesign of management information reports, alignment to FINMA Circular 2023/1. Redesign of AML Risk Assessment methodology, alignment to FINMA Guidance 05/2023, deployment of new workflow tool for risk assessment.
EDUCATION
Universidad Autónoma de Madrid
Master's degree, Economics
CFA Institute
Chartered Financial Analyst
ABOUT LEONOR VEREDA
Financial Crime Prevention Consultant for AML, KYC, Sanctions and ABC in financial…
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