Frederic Winterhalter's Location
Geneva, Switzerland
Frederic Winterhalter's Work
- Head of Compliance Switzerland @ Citi
- Head of Legal and Compliance @ Banque Bénédict Hentsch & Cie SA
- Legal Department and Director @ Crédit Agricole Cards & Payments
- Head of AML and Switzerland @ Barclays Wealth Management
- Senior Compliance Officer @ UBP
Frederic Winterhalter's Education
- Université de Genève
Compliance Management
2006 - 2007 - Geneva Bar
Admission to the Bar of Canton Geneva (Law)
1998 - 2000 - University of Geneva
Master's degree (Law)
1993 - 1998
- State of Geneva
Geneva Bar
Frederic Winterhalter's Skills
- AML
- Compliance
- Banking
- Management
Frederic Winterhalter's Summary
Frederic Winterhalter, based in Geneva, Switzerland, is currently a Head of Compliance Switzerland at Citi, bringing experience from previous roles at Banque Bénédict Hentsch & Cie SA, Credit Agricole, Barclays Wealth Management and UBP - Union Bancaire Privée. Frederic Winterhalter holds a 2006 - 2007 Compliance Management @ Université de Genève. With a robust skill set that includes AML, Compliance, Banking, Management and more, Frederic Winterhalter contributes valuable insights to the industry. Frederic Winterhalter has 2 emails on RocketReach.
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