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
- 2020 - now Head Financial Crime Compliance @
- 2023 - now Member of CDB I FATF and AML and Sanctions Working Groups @
- 2020 - 2021 Member of CDB and FATF and AML Working Group @
- 2019 - 2020 Head Compliance Outsourcing I Director @
- 2018 - 2018 Head Compliance I Director @ Notenstein La Roche Privatbank AG
- 2012 - 2018 Deputy Head Compliance @ Notenstein La Roche Privatbank AG
- 2010 - 2012 Senior Compliance Officer @ Clariden Leu
- 2007 - 2010 Teamhead Compliance and Legal Counsel @
- 2005 - 2007 Legal Counsel and Compliance Officer @
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 3 emails and 1 mobile phone numbers on RocketReach.
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