Matthias Portmann Email & Phone Number
Head Financial Crime Compliance @ Raiffeisen Switzerland
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Matthias Portmann Location
- St. Gallen, SG, CH
Matthias Portmann Work
- Head Financial Crime Compliance @ (June 2020 - Present)
- Member of CDB I FATF and AML and Sanctions Working Groups @ (September 2023 - Present)
- Member of CDB and FATF and AML Working Group @ (June 2020 - February 2021)
- Head Compliance Outsourcing I Director @ (January 2019 - May 2020)
- Head Compliance I Director @ Notenstein La Roche Privatbank AG (March 2018 - September 2018)
- Deputy Head Compliance @ Notenstein La Roche Privatbank AG (April 2012 - February 2018)
- Senior Compliance Officer @ Clariden Leu (December 2010 - March 2012)
- Teamhead Compliance and Legal Counsel @ (July 2007 - November 2010)
- Legal Counsel and Compliance Officer @ (January 2005 - June 2007)
Matthias Portmann Education
- Universität St.Gallen - Hochschule für Wirtschafts-, Rechts- und Sozialwissenschaften
Management for the Legal Profession (MLP-HSG)
2015-2017 - Hochschule Luzern (Institut für Finanzdienstleistungen, Zug)
Diploma of Advanced Studies (DAS) (Compliance Management)
2006-2007 - Université de Fribourg/Universität Freiburg
lic. iur. (Master of law)
1998-2002 - Attorney-at-Law, admitted in Lucerne, Switzerland
Matthias Portmann Summary
- Matthias Portmann, based in St. Gallen, SG, CH, is currently a Head Financial Crime Compliance at Raiffeisen Gruppe. Matthias Portmann brings experience from previous roles at Swiss Banking - Schweizerische Bankiervereinigung, SwissBanking - Schweizerische Bankiervereinigung, gwp geissbühler weber & partner and Notenstein La Roche Privatbank AG. Matthias Portmann holds a 2015 - 2017 Management for the Legal Profession (MLP-HSG) @ Universität St.Gallen - Hochschule für Wirtschafts-, Rechts- und Sozialwissenschaften. Matthias Portmann has 2 emails and 1 mobile phone numbers on RocketReach.
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