Michele Nava

Michele Nava

Internship Trainee

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location of Michele NavaLugano Metropolitan Area

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  • Timeline

  • About me

    Senior Compliance Officer

  • Education

    • Scuola di commercio, Massagno (CH)

      2005 - 2008
      Maturità commerciale Banking and Finance
    • University of Geneva

      2017 - 2017
      CAS in Compliance Banking
  • Experience

    • BSI Bank

      Aug 2005 - Aug 2008
      Internship Trainee
    • EFG Bank

      Aug 2008 - Nov 2017
      Compliance Officer
    • Julius Baer

      Dec 2017 - Sept 2020
      Senior Compliance Officer
    • Julius Baer

      Mar 2021 - Apr 2021
      Senior Compliance Officer - AML Transaction Monitoring Team

      External

    • BPS (SUISSE)

      Jul 2021 - May 2024
      Senior Compliance Officer
    • PKB Private Bank

      Jul 2024 - now
      Senior Compliance Officer
  • Licenses & Certifications

    • CAS in Compliance

      University of Geneva
      Dec 2017