Anil Sethi Email & Phone Number
Deputy-Head Middle East @ Maerki Baumann & Co. AG
5 free lookup(s).
No credit card required.
Anil Sethi Location
- Dubai, AE
Anil Sethi Work
- 2025 -now Deputy-Head Middle East @
- 2025 -2025 In transition @
- 2022 -2025 CEO @
- 2019 -2022 COO @
- 2017 -2019 Head Legal and Compliance @
- 2014 -2017 Compliance officer and MLRO @
- 2012 -2013 Director, Private Banker @
- 2007 -2012 Director, Private Banker @
- 2005 -2007 Associate Director, Private Banker @
- 1998 -2005 Associate Director, Private Banker @
- 1994 -1997 Lawyer @
Anil Sethi Education
- Admission to the Geneva Bar
International Diploma in Compliance
2015 - Swiss training centre for investment professionals (AZEK)
Federal diploma for expert in finance and investments (Finance)
2002-2003 - International Compliance Association (ICA)
Young Managers Program
2001 - University of Lausanne (Switzerland)
(Law degree)
1989-1993 - collège cardinal mercier 1986-1989
- Certified Anti-Money Laundering Specialist (CAMS)
Compliance
- INSEAD
Anil Sethi Skills
- Business Strategy
- Board of Directors
- New Business Development
- Networking
- Regulatory Compliance
- Management
- Compliance Management
- Legal Compliance
- Private Banking
- Asset Managment
- Wealth Management
- Hedge Funds
- Private Equity
- Investment Banking
- Alternative Investments
- Equities
- Derivatives
- Portfolio Management
- Corporate Finance
- Fixed Income
- Investments
- Structured Products
- Financial Structuring
- Capital Markets
- Emerging Markets
- Asset Management
- Financial Markets
- Structured Finance
- Risk Management
- Financial Regulation
Anil Sethi Summary
- Anil Sethi, based in Dubai, AE, is currently a Deputy-Head Middle East at Maerki Baumann & Co. AG. Anil Sethi brings experience from previous roles at Stealth Mode, Creed & Bear, EFG (Middle East) Ltd and Bank J. Safra Sarasin Ltd. Anil Sethi holds a International Diploma in Compliance @ Admission to the Geneva Bar. With a robust skill set that includes Business Strategy, Board of Directors, New Business Development, Networking, Regulatory Compliance and more. Anil Sethi has 2 emails and 6 mobile phone numbers on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Anil Sethi?
Find contact details for 700 million professionals.
Others Named Anil Sethi
Anil Sethi
CEO
Gurugram, HR, IN
Anil Sethi
Co-Founder and Partner
Noida, UP, IN
Anil Sethi
Vice President
Delhi, India
Anil Sethi
President
Riverview, FL, US
Anil Sethi
President
Tampa, FL, US
Anil Sethi
General Manager
Kuwait
Top Maerki Baumann & Co. AG Employees
Luca Foresto
Senior Digital Marketing Manager
Zürich, ZH, CH
Kurt Hanselmann
Director of Treasury
Switzerland
Carole Schmied-Syz
Vizepräsidentin des Verwaltungsrates
Zürich, ZH, CH
Anil Sethi
Deputy-Head Middle East
Dubai, AE
Stefan Meier
Senior Investment Manager and Consultant
Zurich, Switzerland
Nils Ganz
Head of Mortgages and Pensions
Zurich, Switzerland
Lukas Risi
Deputy CEO and Head Private Banking
Zurich, Switzerland
Marco Müller
Head Technology and Services, Deputy Head Corporate Services
Zurich, Switzerland
Marko Pavic
Senior Portfolio Manager
Zurich, Switzerland
Andreas Froehlicher
Head Middle East
Zurich, CH
Konstantinos Ntefeloudis
Chief Investment Officer
Zurich, Switzerland
Marcel Spalinger
Head Tech Banking
Zurich, Switzerland
Pascal Hügli
Investmentmanager
Switzerland
Anita Binz
Head of Marketing
Switzerland
Fabian Welandagoda
Head Treasury and Operations
Zürich, ZH, CH
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups.
Search the #1 Contact Database
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co