Pascal M. Location
Geneva, Switzerland
Pascal M. Work
- 2021 - now Director, Head of Digital Asset Compliance @ Arab Bank (Switzerland) Ltd.
- 2021 - 2021 Chief Compliance Officer (MLRO) @ alt.co - crypto KYC/AML & cash-out expertise
- 2018 - 2021 Head of Digital Asset Compliance (MLRO) @ alt.co - crypto KYC/AML & cash-out expertise
- 2011 - 2017 Managing Director, Chief Compliance Officer @ Express Union Finance
- 2008 - 2011 Chief Operating Officer, Compliance Officer @ Afripay Financial Services Ltd.
- 2000 - 2002 Developer and Systems Administrator @ Arthur Andersen & Co.
Pascal M. Education
- University of Zurich
(CAS Crypto Compliance)
2024 - 2024 - The University of Manchester
International Diploma in Anti-Money Laundering (Compliance)
2020 - 2021 - University of Cumbria
Master of Business Administration
2018 - 2020
- Columbia University in the City of New York
Digital Marketing (Customer Engagement, Social Media Planning & Analytics)
2017 - 2018 - Universität Potsdam
Bachelor Lehramt an Gymnasien (English and Geography)
2005 - 2006 - University of South Africa/Universiteit van Suid-Afrika
Bachelor of Commerce (Information Technology)
2000 - 2003
Pascal M. Summary
Pascal M., based in Geneva, Switzerland, is currently a Director, Head of Digital Asset Compliance at Arab Bank (Switzerland) Ltd.. Pascal M. brings experience from previous roles at alt.co - crypto KYC/AML & cash-out expertise, Altcoinomy SA, Express Union International Sàrl and Afripay Financial Services Ltd.. Pascal M. holds a 2024 - 2024 University of Zurich. Pascal M. has 3 emails on RocketReach.
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