Erik Zortea's Location
Zurich, Zurich, Switzerland
Erik Zortea's Work
- Head Group Financial Crime Compliance @ LGT Private Banking
- Global Head of C and ORC Financial Crime [Executive Director] at UBS Asset Management @ New York Fitness
- Deputy Location Head C and ORC Financial Crime Singapore [Executive Director], Wealth Management @ New York Fitness
- Head WM AML Policy and Controls APAC [Director], Wealth Management Division @ New York Fitness
- Responsible Global and Swiss AML Policy (WM and SB) [Director] @ New York Fitness
- Compliance COO and Related Companies [Associate Director] @ New York Fitness
- Compliance Officer and Legal and Compliance @ Raiffeisen Switzerland
- Internship @ Dr. Walter Frisch
Erik Zortea's Education
- University of St.Gallen
Master of Legal Studies (lic. iur. HSG)
2000 - 2004 - Università di Bologna
ERASMUS programme
2000 - 2001 - Universität Zürich
Studies of Legal Sciences
1997 - 2000
- Kantonsschule Heerbrugg
Erik Zortea's Skills
- AML
- Policy
- KYC
- Internal Controls
- SAP
- Due Diligence
- Investment Banking
- Banking
- Private Banking
- Operational Risk
Erik Zortea's Summary
Erik Zortea, based in Zurich, Zurich, Switzerland, is currently a Head Group Financial Crime Compliance at LGT – Private Banking und Asset Management, bringing experience from previous roles at UBS. Erik Zortea holds a 2000 - 2004 Master of Legal Studies (lic. iur. HSG) @ University of St.Gallen. With a robust skill set that includes AML, Policy, KYC, Internal Controls, SAP and more, Erik Zortea contributes valuable insights to the industry. Erik Zortea has 1 email on RocketReach.
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