2021 -2024 Financial Crime Surveillance Analyst AML @
2020 -2021 Senior Internal Audit, Risk and Compliance Services @
2020 -2020 Assistant Internal Audit, Risk and Compliance Services @
2016 -2019 Audit Assistant @
2014 -2016 Advisor Retail Clients @
2011 -2014 Commercial Apprenticeship @
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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