Celine Bernhardt Email
Anti-Money Laundering and Compliance Director
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Celine Bernhardt Location
- Geneva, GE, CH
Celine Bernhardt Work
- Anti-Money Laundering and Compliance Director @ Copper Markets Liechtenstein AG (December 2025 - Present)
- VP BLAFC Origination and Advisory @ (November 2024 - November 2025)
- Global Financial Crime Intelligence Unit @ (January 2021 - October 2024)
- Global AML and CTF Policy and Governance Vice President @ (October 2017 - December 2020)
- Senior Associate - Financial Crime Specialist Supervision @ (October 2013 - October 2017)
- FATF Assessor (Seconded) @ (November 2015 - November 2016)
- Senior Associate - Thematic Life Insurance Division @ (April 2012 - October 2013)
- Associate - Supervision - Life Insurance Division @ (October 2010 - April 2012)
- Governance, Risk and Compliance Knowledge Manager @ (July 2007 - September 2010)
- Secondee as Risk and Regulation Consultant @ (January 2010 - April 2010)
- Firmwide Knowledge Management Executive @ (September 2003 - July 2007)
Celine Bernhardt Education
- University of Liechtenstein (Universität Liechtenstein) 2026-2026
- International Compliance Association
Financial Crime Prevention Diploma (AML, Fraud, Cyber Crime, Virtual Currency, Data Protection, ABC,)
2014-2014 - London School of Economics
Msc (Human Resources Management and International Employment Relations)
2002-2003 - Aix-Marseille University
Maitrise (LEA)
1998-2002 - Fachhochschule Köln
Applied Languages Europe (Uebersetzer und Dolmetscher)
1999-2001 - Thames Valley University
BA hons Applied Languages Europe
1999-2000
Celine Bernhardt Summary
- Celine Bernhardt, based in Geneva, GE, CH, is currently a Anti-Money Laundering and Compliance Director at Copper Markets Liechtenstein AG. Celine Bernhardt brings experience from previous roles at Deutsche Bank and Financial Conduct Authority. Celine Bernhardt holds a 2026 - 2026 University of Liechtenstein (Universität Liechtenstein). Celine Bernhardt has 1 emails on RocketReach.
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