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Markus Gnädinger

Markus gnädinger

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location of Markus GnädingerGeneva, Geneva, Switzerland
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Followers of Markus Gnädinger635 followers

  • Timeline

  • About me

    Specialist in Risk Management, Internal Control, Projects and Compliance

  • Education

    • Université de genève et haute ecole de gestion de genève

      -
      Post-graduate: compliance management

    • Ecole de la chambre fiduciaire suisse, bern

      1992 - 1994
      Swiss chartered accountant

    • Higher business and administration school hwv, bern

      1985 - 1988
      Bachelor: business economist

  • Experience

    • Ernst & young s.a.

      Jun 1989 - Apr 1998
      Financial services' auditor - manager

      • Organised, managed, supervised and performed financial and regulatory audits of banks• Performed audits of financial companies, pension funds and investment funds• Performed due diligence for mergers and acquisitions

    • Hyposwiss private bank (genève) s.a.

      May 1998 - Oct 2015

      • Establishing quarterly risk reports for the Board of Directors and SGKB’s Group Risk Control• Putting in place a monitoring system for the Bank’s internal control system• Managing projects such as Automatic Exchange of Information, FATCA, Rubik and EUSD • Reorganised accounting practices, corporate taxes, financial statements and regulatory reporting• Coordinated with internal and external auditors, external legal consultants and tax advisers• Implemented new requirements regarding risk and compliance and supervised KYC/KYT

      • Head of Risk Management, Internal Control and Projects

        May 2004 - Oct 2015

      • Head of Finance, Risk Management and Compliance

        May 1998 - May 2004

    • Prime partners sa at 50 % and consultant with a tempory mission for a geneva based bank

      Nov 2015 - now
      Risk officer and specialist in risk managment, internal control, projects and compliance

  • Licenses & Certifications

    • Certificate of compliance management

      Université de genève and haute ecole de gestion de genève
      Dec 2004

    • Diploma of swiss chartered accountant

      Ecole de la chambre fiduciaire suisse
      Sept 1994

    • Diploma of higher business and administration school hwv - escea, bern

      Höhere wirtschafts- und verwaltungsschule bern
      Jun 1988