Laurent Cavin Email
Senior Executive AML Specialist @ Raiffeisen Switzerland
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Laurent Cavin Location
- Switzerland
Laurent Cavin Work
- Senior Executive AML Specialist @ (August 2025 - Present)
- Senior Compliance Officer @ (June 2016 - February 2024)
- Head of Financial Crime and MLRO Barclays Bank (Suisse) SA @ (January 2015 - January 2016)
- Head of Legal and Compliance Julius Baer (Middle East) Ltd @ (June 2012 - November 2014)
- Head Compliance Clariden Leu Dubai (Credit Suisse Group) @ (July 2008 - May 2012)
- Head Compliance a.i. Clariden Leu Singapore (Credit Suisse Group) @ (May 2010 - September 2010)
- Front Compliance Officer Credit Suisse Private Banking @ (October 2002 - June 2008)
Laurent Cavin Summary
- Laurent Cavin, based in Switzerland, is currently a Senior Executive AML Specialist at Raiffeisen Group. Laurent Cavin brings experience from previous roles at Banque de Commerce et de Placements SA, Barclays, Julius Baer and Credit Suisse. Laurent Cavin has 1 emails on RocketReach.
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