German Florez Email & Phone Number
Team Lead Communications Surveillance CH - Deputy Head Communications Surveillance execution @ UBS Group AG
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German Florez Location
- Zurich, Switzerland
German Florez Work
- 2025 -now Team Lead Communications Surveillance CH - Deputy Head Communications Surveillance execution @
- 2020 -now Deputy Head Employee Monitoring Compliance @
- 2018 -2020 Senior Compliance and Risk Specialist – Quality Assurance - Independent review Management Compliance @
- 2017 -2018 Senior Compliance and Risk Specialist AML @
- 2015 -2017 Senior Compliance and Risk Specialist AML – DLP - eComms and Employee monitoring @
- 2013 -2015 Deputy Head Legal - Compliance @ Mercantil Bank (Schweiz) AG
- 2010 -2013 Senior Consultant and Partner @ e-academics.com
- 2006 -2009 General Manager and General Counsel @ CEBA S.A.
- 2001 -2006 Legal Manager @ CEBA S.A.
- 1997 -2001 PT Junior Attorney @ EBA Abogados
German Florez Education
- Colegio de Estudios Superiores de Administración - CESA
Master of Business Administration (MBA) (Strategic Marketing)
2000-2001 - Pontificia Universidad Javeriana
Abogado - (Juris Doctor (J.D.) Law - Attorney at Law Equivalent) (LAW)
1992-1997 - University of Cambridge
Diploma (English Legal Methods)
1995-1995 - University of Geneva
Investment Management Specialization
2016
German Florez Skills
- Litigation
- Banking
- Corporate Finance
- Start Ups
- Tax
- Business Development
- Business Analysis
- Commercial Litigation
- English
- Negotiation
- Finance
- Legal Advice
- Strategy
- E Learning
- Compliance
- Management Consulting
- AML
- Business Planning
- International Law
- Entrepreneurship
- Risk Management
- Legal Research
- Corporate Law
- Business Intelligence
- E Learning Development
- Contract Negotiation
- Corporate Governance
- Business Strategy
- Management
- Due Diligence
- Intellectual Property
- Marketing Strategy
- Mergers and Acquisitions
- Competition Law
German Florez Summary
- German Florez, based in Zurich, Switzerland, is currently a Team Lead Communications Surveillance CH - Deputy Head Communications Surveillance execution at UBS. German Florez brings experience from previous roles at UBS. German Florez holds a 2000 - 2001 Master of Business Administration (MBA) in Strategic Marketing @ Colegio de Estudios Superiores de Administración - CESA. With a robust skill set that includes Litigation, Banking, Corporate Finance, Start Ups, Tax and more. German Florez has 5 emails and 6 mobile phone numbers on RocketReach.
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