Central Europe MLRO
Revolut · Zürich
2025 —
Money laundering reporting function across Switzerland, Austria, Germany, Poland, Hungary and Romania.
Money laundering reporting function across Switzerland, Austria, Germany, Poland, Hungary and Romania.
Reporting officer for Switzerland, reporting into Group Financial Crime.
Group lead for compliance, regulatory and anti-financial-crime at the world's first regulated digital asset bank. MLRO for Switzerland and Luxembourg, deputy MLRO for Abu Dhabi; fourteen officers across four jurisdictions.
Regulatory, AML, core and line-of-business compliance for Switzerland and Austria. Prokurist (P.P.A.).
All Swiss legal entities across wealth management, corporate and investment banking and asset management. Prokurist (P.P.A.).
Executive programmes