Deep Enrich
Michele Nava
Internship Trainee
573 followers
Lugano Metropolitan Area
Connect with Michele Nava to Send Message
Connect
Connect with Michele Nava to Send Message
ConnectTimeline
About me
Senior Compliance Officer
Education
Scuola di commercio, Massagno (CH)
2005 - 2008Maturità commerciale Banking and Finance
University of Geneva
2017 - 2017CAS in Compliance Banking
Experience
BSI Bank
Aug 2005 - Aug 2008Internship Trainee
EFG Bank
Aug 2008 - Nov 2017Compliance Officer
Julius Baer
Dec 2017 - Sept 2020Senior Compliance OfficerJulius Baer
Mar 2021 - Apr 2021Senior Compliance Officer - AML Transaction Monitoring TeamExternal
.webp)
BPS (SUISSE)
Jul 2021 - May 2024Senior Compliance Officer
PKB Private Bank
Jul 2024 - nowSenior Compliance Officer
Licenses & Certifications
CAS in Compliance
University of GenevaDec 2017
Languages
- itItaliano
- inInglese
- frFrancese
- teTedesco
- spSpagnolo
Recommendations
Mohammad muzammil
APIGEE Developer At SID Global Solutions (Digital Transformation Experts)Hyderabad, Telangana, India
Johanna hartono
Technical Consultant at PT SME SolutionIndonesia
Vidhi nakrani
Working as Physiotherapist..Sydney, New South Wales, Australia
Raphael gaudart
Co-Founder bei Simon & Josef GmbHFribourg, Switzerland
Ahmet fatih akyürek
Turkish Airlines şirketinde Sales Specialist (Central and Northern Europe)Istanbul, Istanbul, Türkiye
Maria paula gonzález g.
Banking | Marketing & Finance | Product Specialist | Business Segment | Diners Club del EcuadorQuito, Pichincha, Ecuador
Taha younus virani
MANAGER ACCOUNTS AND FINANCEKarāchi, Sindh, Pakistan
John bul
Civil Engineer graduate with keen interest in Mining, Geology, Project Management, Structural Design...Kingston, Ontario, Canada
Mauricio martin , valdelvira
Director General de Inversiones en Group TranscomaGreater Barcelona Metropolitan Area
Asit ruj
Staffing and Technology SalesGreater Bengaluru Area
Congxi zhu m.sc., g.i.t.
Database & QAQC Geologist at STLLR GoldSaint-Eustache, Quebec, Canada
Andrew carpin
Analyst Programmer SQL ConsultantRingmer, England, United Kingdom
Taíza balbinot
.São Miguel do Oeste, Santa Catarina, Brazil
Jeanine pomario
Director at WH Circuit Pty LtdCity of Cape Town, Western Cape, South Africa
Nancy richardson bates
Director of Program Management at WorldStridesCharlottesville, Virginia, United States
Cheyenne del castillo
Driven by new opportunities to learn and work with equally excited team members!Glendale, California, United States
Melissa schilz
Convention Sales Manager at The Venetian Las Vegas | Passionate about Conventions & Events | Strateg...Las Vegas, Nevada, United States
Duy tran
Product Owner @ Fundiin | ex-MoMo | A Lifelong Learner💡Vietnam
Paul hergstrom
AVAILABLESt Albans Park, Victoria, Australia
Beni zaenul arifin
ICT Integration Services Delivery Engineer at Huawei Tech Investment . Certified of |MCP|MCSA Windo...Jakarta, Jakarta, Indonesia
...