Dawn Griffiths Email & Phone Number
Compliance Consultant @ Forvest SA
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Dawn Griffiths Location
- Geneva, GE, CH
Dawn Griffiths Work
- 2025 -now Compliance Consultant @
- 2025 -now Managing Director @
- 2012 -2024 Director, AMLA, Compliance and Risk Manager @ JN Management S.A.
- 2023 -2024 Head of Compliance and Risk @
- 2021 -2023 Operations Manager, AMLA, Compliance and Risk Manager @
- 2006 -2012 Senior Trust Manager and Deputy Anti-Money Laundering, Risk and Compliance Officer @ Louvre Trust (Suisse) Sàrl
- 2001 -2004 Head of Administration @ GMG Trust SA
- 1999 -2000 Manager, Geneva Office @ Rockstone International Inc, (BSGR Group)
- 1998 -1998 Manager, Special Projects @ Marc Rich+ Co Investment AG
- 1990 -1997 Operations @ Glencore International AG (formerly Marc Rich + Co AG upto Sept 1994)
Dawn Griffiths Education
- ACFE | Association of Certified Fraud Examiners 2025-2025
- STEP | The Society of Trust and Estate Practitioners
Diploma in International Trust Management (Trustee, Corporate Services and Estate Protection and Management)
2006-2007 - European University
Master of Business Administration - MBA (Business Administration and Management, General)
1996-1997 - St Leonards School 1979-1988
- New Park School St Andrews 1978-1979
- Craigholme School Glasgow 1973-1977
Dawn Griffiths Summary
- Dawn Griffiths, based in Geneva, GE, CH, is currently a Compliance Consultant at Forvest. Dawn Griffiths brings experience from previous roles at Corpag, JN Management S.A., GESTRUST SA and Geneva Trust. Dawn Griffiths holds a 2025 - 2025 ACFE | Association of Certified Fraud Examiners. Dawn Griffiths has 1 emails and 2 mobile phone numbers on RocketReach.
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Geneva, GE, CH
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