Marco Strässler Email
Senior Manager:in @ SwissComply AG
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Marco Strässler Location
- Zurich, Switzerland
Marco Strässler Work
- Senior Manager:in @ (May 2022 - Present)
- Experte im Finanzwesen (Risk, Compliance, Front) @ In Transition (November 2021 - April 2022)
- AML Transaction Monitoring Consultant @ (July 2021 - October 2021)
- Experte im Finanzwesen (Risk, Compliance, Front) @ In Transition (January 2020 - June 2021)
- Upgrade Front Support @ (March 2019 - December 2019)
- First Line Control Unit (FLCU) and Divisional FLDS IWM and AVP @ (February 2018 - March 2019)
- First Line of Defense Support (FLDS) and Risk Control for IWM LatAm and AVP @ (June 2015 - January 2018)
- Business Risk Manager @ (July 2014 - May 2015)
- Assistant Private Banking South Europe @ (February 2014 - May 2014)
- Spezialist Agent-Desk im PB @ (May 2010 - July 2013)
- Mitarbeiter Backoffice @ MM Warburg Bank AG (March 2009 - February 2010)
- Mitarbeiter Backoffice @ (November 2006 - April 2008)
- Middle Office Spezialist @ (August 2000 - October 2006)
- Mitarbeiter @ (July 1999 - July 2000)
- Apprentice and Training as a bank clerk @ (July 1996 - June 1999)
Marco Strässler Education
- École Professionnelle de Sion
Eidgenössisches Fähigkeitszeugnis (Bankwesen)
1996-1999
Marco Strässler Skills
- Ad-hoc analysis of special requests and tracking of their remediation actions
- Anti-Geldwäsche
- Assetmanagement
- Aufwertung von Kundenprofilen (Upgrade KYCs)
- Bankwesen
- Betrugsbekämpfung
- Betrugsermittlung
- Business Risk Management
- Compliance
- Compliance-Regelungen
- Depotverwaltung
- Finanzdienstleistungen
- Finanzmärkte
- Finanzwesen
- Grenzüberschreitende Transaktionen
- Investitionsabwicklung
- Investmentbank
- Investor Protection
- Kapitalmärkte
- Management of Client Data
- PEP
- Private Banking
- Privatkundengeschäft
- Quality Checks Audit Items
- Regulatorien
- Reputational Risk Review
- Risikoanalyse
- Risikomanagement
- Risk
- Stammaktien
- US Policy
- Unternehmensführung
- Vermittlergeschäft
- Vermögensverwaltung
- Weisungswesen
- Wertpapiere
Marco Strässler Summary
- Marco Strässler, based in Zurich, Switzerland, is currently a Senior Manager:in at SwissComply AG. Marco Strässler brings experience from previous roles at In Transition, EFG Private Bank and Julius Baer. Marco Strässler holds a 1996 - 1999 Eidgenössisches Fähigkeitszeugnis in Bankwesen @ École Professionnelle de Sion. With a robust skill set that includes Ad-hoc analysis of special requests and tracking of their remediation actions, Anti-Geldwäsche, Assetmanagement, Aufwertung von Kundenprofilen (Upgrade KYCs), Bankwesen and more. Marco Strässler has 1 emails on RocketReach.
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