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Olaf Von Der Lage

Olaf Von Der Lage

Senior Compliance Officer

Followers of Olaf Von Der Lage794 followers
location of Olaf Von Der LageZurich, Switzerland

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  • Timeline

  • About me

    Governance, Risk & Compliance

  • Education

    • University of Hannover, Germany

      1983 - 1985
      Bachelor’s Degree Economics "Vordiplom"

    • University of Zurich

      1985 - 1988
      Master’s Degree Business Administration and Economics

    • University of Zurich

      2015 - 2016
      LL.M. in International Economic and Business Law Law LL.M.

  • Experience

    • ABN AMRO Bank (Switzerland) Ltd.

      Mar 1993 - Feb 1999
      Senior Compliance Officer

      Setup of the compliance department from scratchInternal auditor until 10/1995

    • Zurich Financial Services

      Mar 1999 - Feb 2001
      Senior Compliance Officer & Global Head of Money Laundering Prevention

      Development of Global Policies for the Zurich Financial Services GroupMonitoring and controlling of compliance risks

    • Complias ltd – compliance advanced solutions

      Mar 2001 - now
      Founder & President of the Board

      Start up and development of the company; complias ltd provides compliance consulting, body leasing, outsourcing and other compliance services to financial intermediariesmanagement of the team of consultants Development of the company active in compliance & risk management services for financial intermediaries and corporates (outsourcing, consulting)

    • Info4c

      Oct 2002 - Feb 2021
      Co-founder & President of the Board

      Development of the company which provides compliance related information: global provider of databases covering Politically Exposed Persons (PEP), sanctions, watch- and blacklists and effecting extended due diligence and reports on high risk customers

    • Barclays Bank (Switzerland) Ltd.

      Jul 2006 - Oct 2008
      Head of Compliance Mainland Europe & Middle East

      Re-definition of the compliance approach of Barclays Wealth (Switzerland, Middle East, Italy, Monaco)Reference person for supervisors and investigating authorities in Switzerland and abroadMember of the Middle East Management-Team of Barclays Wealth

    • Hindujabank (Switzerland) Ltd.

      Nov 2008 - May 2010
      Global Head of Compliance & Risk Controlling

      Swiss Bank offering Wealth Management, Asset Management, Trade Finance solutionsFurther development of the risk controlling and compliance functionReference person for supervisors and investigating authorities in Switzerland and abroad

    • Frankfurter Bankgesellschaft (Schweiz) AG

      Jun 2010 - May 2016
      Head of Governance & Regulatory Compliance GRC

      Division head, deputy of the COO; member of managementManagement of a team Co-development and regular reviews of the business strategy Consistent further development of a holistic compliance approach Reference person for supervisors and investigating authorities Head of Risk Controlling & Compliance until 06/2013Further development of the risk controlling approach and reports in line with regulatory requirements Analysis and implementation of Basel III regulations at Frankfurter Bankgesellschaft and related to Helaba Group requirements Compliance: consistent further development of a holistic compliance approach; Reference person for supervisors and investigating authorities Show less

  • Licenses & Certifications

  • Volunteer Experience

    • Co-founder and member of the board

      Issued by SACO Swiss Association of Compliance Officers on Dec 1998
      SACO Swiss Association of Compliance OfficersAssociated with Olaf Von Der Lage

    • Co-Founder, Co-Vice-Chair @ Switzerland Chapter

      Issued by ACAMS on May 2019
      ACAMSAssociated with Olaf Von Der Lage