Benjamin Kuenzel Email
Director I Deputy Head Legal and Compliance @ NPB New Private Bank Ltd.
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Benjamin Kuenzel Location
- Zurich, Switzerland
Benjamin Kuenzel Work
- 2023 - now Director I Deputy Head Legal and Compliance @
- 2022 - 2023 VP | Process Manager AML Center of Competence @
- 2020 - 2022 AVP | Team Head Compliance Client ID UHNWI and CSX Clients @
- 2019 - 2020 Assistant Vice President - TeamLead Financial Crime Operations EMEA @
- 2018 - 2019 Senior Analyst and Deputy Team Lead Financial Crime Operations, Investigation EMEA @
- 2016 - 2018 Anti-Money Laundering Analyst Transaction Monitoring AFC EMEA and APAC @
- 2012 - 2016 Quality Associate Collateral Real Estate Compliance @
- 2015 - 2020 Front Desk Receptionist and Host @
- 2008 - 2012 Stellvertretender Geschäftsstellenleiter @
Benjamin Kuenzel Education
- Universität St.Gallen (HSG), Executive School, Law & Management
Certificate of Advanced Studies (Compliance Management)
2021 - 2021 - School GRC | School of Governance, Risk & Compliance | Steinbeis-Hochschule Berlin
Certificate of Advanced Studies (Anti Financial Crime)
2018 - 2018 - Frankfurt School of Finance & Management
Diplomierter Bankbetriebswirt (Master's Degree) (Banking and Finance)
2008 - 2016 - Industrie- und Handelskammer Oberfranken
Bankkaufmann
Benjamin Kuenzel Skills
- Internationales Projektmanagement
- Client-Onboarding
- Due Diligence
- Audits
- AML
- Compliance-Management
- Project Managment
- Training
- Youth Leadership
- Anti-Geldwäsche
- Research
- Payment Systems
- Zahlungssysteme
- Personalbeschaffung
- Microsoft Office
- Problem Solving
- Korrespondenzbanking
- Process Managment
- Interkulturelle Teamarbeit
Benjamin Kuenzel Summary
- Benjamin Kuenzel, based in Zurich, Switzerland, is currently a Director I Deputy Head Legal and Compliance at NPB Neue Privat Bank AG. Benjamin Kuenzel brings experience from previous roles at Credit Suisse and Deutsche Bank. Benjamin Kuenzel holds a 2021 - 2021 Certificate of Advanced Studies in Compliance Management @ Universität St.Gallen (HSG), Executive School, Law & Management. With a robust skill set that includes Internationales Projektmanagement, Client-Onboarding, Due Diligence, Audits, AML and more. Benjamin Kuenzel has 2 emails on RocketReach.
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