Anila Stein Location
Irvine, CA, US
Anila Stein Work
- 2024 - now Chief Risk Officer @ Finfare
- 2023 - 2024 Chief Compliance Officer @ Finfare
- 2021 - 2023 Head Front KYC Quality Assurance CH and EMEA (Executive Director) @ Julius Baer
- 2020 - 2021 Head AML Monitoring Switzerland and Guernsey (Executive Director) @ Julius Baer
- 2019 - 2020 Head AML Monitoring Switzerland (Executive Director) @ Julius Baer
- 2017 - 2019 Senior SME for Financial Crime, AML Standards and Methodologies, Policies and Procedures @ Julius Baer
- 2016 - 2017 Senior Compliance Officer - Control Specialist (Vice President) @ Rothschild & Co
- 2013 - 2016 Compliance Officer - Control Specialist (Associate Director) @ New York Fitness
- 2011 - 2012 Senior Legal Advisor - Financial Regulatory Services @ PwC
- 2009 - 2010 Process Specialist - Embargo and Sanctions @ Credit Suisse
Anila Stein Education
- Université Robert Schuman (Strasbourg III)
2006 (DJCE - Master II Juriste en Conseil d'Entreprise)
2005 - 2006 2006 (Magistère JAFA - Deutsch Französicher Magisterstudiengang in Wirtschaftsrecht)
2003 - 2006
Anila Stein Skills
- AML
- Valuation
- Investment Banking
- UK Bribery Act
- Finance
- Employment Law
- PMA
Anila Stein Summary
Anila Stein, based in Irvine, CA, US, is currently a Chief Risk Officer at Finfare. Anila Stein brings experience from previous roles at Finfare and Julius Baer. Anila Stein holds a 2005 - 2006 2006 in DJCE - Master II Juriste en Conseil d'Entreprise @ Université Robert Schuman (Strasbourg III). With a robust skill set that includes AML, Valuation, Investment Banking, UK Bribery Act, Finance and more. Anila Stein has 3 emails on RocketReach.
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