Claudia Palma Email & Phone Number
Head of KYC and Transaction Monitoring - Swiss Large Corporates and Swiss Multinational Groups, AVP @ Credit Suisse
Claudia Palma's Location
Zurich, Zurich, Switzerland
Claudia Palma's Work
- Head of KYC and Transaction Monitoring - Swiss Large Corporates and Swiss Multinational Groups, AVP @ Credit Suisse
- Compliance Officer, AVP @ Credit Suisse
- Business Risk Manager @ Credit Suisse
- Management support @ Credit Suisse
- Retail Real Estate Advisor @ Location Retail AG
- Legal Assistant @ Pavia e Ansaldo
- Legal Assistant @ FIS Fiduciaria S.p.A. - Antex - SASPI - Schaub, May & Partner
- Legal Assistant @ HAARMANN HEMMELRATH & PARTNER
- Sales Germany @ Promogroup S.p.A.
- Internship @ German-Italian Chamber of Commerce (AHK Italien)
Claudia Palma's Education
- Università degli Studi di Bergamo
Master of Arts - MA (Lingue e Letterature Straniere con indirizzo turistico-manageriale (tedesco e inglese))
1996 - 2001 - Humboldt-Universität zu Berlin
Erasmus
1999 - 2000 - Liceo Scientifico Statale N. Machiavelli in Pioltello - Milan (Italy)
University-Entrance Diploma (Scientific secondary school)
1991 - 1996
- German School - Scuola Germanica Istituto Giulia in Milan (Italy)
From kindergarten up to 14
1982 - 1991
Claudia Palma's Skills
- Gestione del rischio
- Banking
- Pubbliche relazioni
- Business plan
- Human Resources
- Lingua inglese
- Retail
- Event Planning
- English
- System Administration
Claudia Palma's Summary
Claudia Palma, based in Zurich, Zurich, Switzerland, is currently a Head of KYC and Transaction Monitoring - Swiss Large Corporates and Swiss Multinational Groups, AVP at Credit Suisse, bringing experience from previous roles at Credit Suisse and location retail AG. Claudia Palma holds a 1996 - 2001 Master of Arts - MA in Lingue e Letterature Straniere con indirizzo turistico-manageriale (tedesco e inglese) @ Università degli Studi di Bergamo. With a robust skill set that includes Gestione del rischio, Banking, Pubbliche relazioni, Business plan, Human Resources and more, Claudia Palma contributes valuable insights to the industry. Claudia Palma has 1 email and 1 mobile phone number on RocketReach.
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