Oliver Schweizer Email & Phone Number
Office of the Comptroller of the Currency (OCC) | Examiner @ U.S. Department of the Treasury
Oliver Schweizer's Location
New York, New York, United States
Oliver Schweizer's Work
- Office of the Comptroller of the Currency (OCC) | Examiner @ U.S. Department of the Treasury
- Head of Americas Financial Crimes Compliance Regulatory Exams and Audits @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Vice President | Strategic Financial Crimes Compliance | AML Advisory @ Regions Bank
- Financial Crimes Practice @ EY
- Anti-Money Laundering Practice | Forensic and Dispute Services @ Deloitte
- Financial Intelligence Group | Model Validation AML Investigations Officer | Manager @ HSBC
- Embassy Banking Anti-Money Laundering Investigative Officer @ HSBC
- AVP Private Banking @ Capital One
Oliver Schweizer's Education
- University of Oregon
Bachelor of Arts (B.A.) (Political Science and Government)
2001 - 2007 - University of Oregon
Oliver Schweizer's Skills
- AML
- Analytics
- Private Banking
- Data Analysis
- Risk Management
- Commercial Banking
- Banking
- Microsoft Office
- Interviews
- Financial Services
Oliver Schweizer's Summary
Oliver Schweizer, based in New York, New York, United States, is currently a Office of the Comptroller of the Currency (OCC) | Examiner at U.S. Department of the Treasury, bringing experience from previous roles at MUFG, Regions Bank, EY and Deloitte. Oliver Schweizer holds a 2001 - 2007 Bachelor of Arts (B.A.) in Political Science and Government @ University of Oregon. With a robust skill set that includes AML, Analytics, Private Banking, Data Analysis, Risk Management and more, Oliver Schweizer contributes valuable insights to the industry. Oliver Schweizer has 5 emails on RocketReach.
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