Manuel Graf Email
Financial Crime Prevention Sanctions Analyst @ UBS Group AG
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Manuel Graf Location
- Zurich, Switzerland
Manuel Graf Work
- Financial Crime Prevention Sanctions Analyst @ (May 2024 - Present)
- Financial Crime Surveillance Analyst AML @ (December 2021 - May 2024)
- Senior Internal Audit, Risk and Compliance Services @ (October 2020 - November 2021)
- Assistant Internal Audit, Risk and Compliance Services @ (January 2020 - October 2020)
- Audit Assistant @ (August 2016 - December 2019)
- Advisor Retail Clients @ (July 2014 - July 2016)
- Commercial Apprenticeship @ (August 2011 - July 2014)
Manuel Graf Education
- HWZ Hochschule für Wirtschaft Zürich
CAS Compliance Officer
2022-2023 - ZHAW School of Management and Law
Bachelor of Science (Business Law)
2015-2019 - Australian Catholic University
July School (Entrepreneurial Business Field Project)
2017-2017
Manuel Graf Summary
- Manuel Graf, based in Zurich, Switzerland, is currently a Financial Crime Prevention Sanctions Analyst at UBS. Manuel Graf brings experience from previous roles at UBS and KPMG Switzerland. Manuel Graf holds a 2022 - 2023 CAS Compliance Officer @ HWZ Hochschule für Wirtschaft Zürich. Manuel Graf has 2 emails on RocketReach.
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