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Flavio Santangelo Location
Switzerland
Flavio Santangelo Work
Head Legal and Compliance @ (June 2019 - Present)
Directeur @ (September 2016 - February 2019)
Head Legal and Compliance, Secretary of the Board @ (April 2014 - August 2016)
Head of Legal and Corporate Service, Secretary of the Board @ Banque De Dépôts Et Gestion (November 2011 - March 2014)
Membre @ Groupement Des Compliance Officers (January 2008 - January 2013)
Head Compliance and Risk Management @ Banque De Dépôts Et Gestion (January 2010 - October 2011)
Legal Officer @ Gottex Fund Management (July 2008 - December 2009)
Compliance @ (January 2007 - January 2008)
Compliance Officer @ (January 2002 - January 2007)
Membre @ Certificat De Compliance Management (January 2005 - January 2005)
Flavio Santangelo Skills
AML
Anti Money Laundering
Legal Compliance
Compliance
Corporate Governance
Flavio Santangelo Summary
Flavio Santangelo, based in Switzerland, is currently a Head Legal and Compliance at Banque Cramer. Flavio Santangelo brings experience from previous roles at Banque Profil De Gestion, Ig Bank, Banque De Dépôts Et Gestion and Groupement Des Compliance Officers. With a robust skill set that includes AML, Anti Money Laundering, Legal Compliance, Compliance, Corporate Governance and more. Flavio Santangelo has 1 emails on RocketReach.
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