Laurent Cavin Email
Senior Executive AML Specialist @ Raiffeisen Switzerland
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Laurent Cavin Location
- Switzerland
Laurent Cavin Work
- 2025 -now Senior Executive AML Specialist @
- 2016 -2024 Senior Compliance Officer @
- 2015 -2016 Head of Financial Crime and MLRO Barclays Bank (Suisse) SA @
- 2012 -2014 Head of Legal and Compliance Julius Baer (Middle East) Ltd @
- 2008 -2012 Head Compliance Clariden Leu Dubai (Credit Suisse Group) @
- 2010 -2010 Head Compliance a.i. Clariden Leu Singapore (Credit Suisse Group) @
- 2002 -2008 Front Compliance Officer Credit Suisse Private Banking @
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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