Patrick Maerki Email & Phone Number

Director - Apac Head of Sanctions Compliance @ Credit Suisse

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Patrick Maerki's Location

Hong Kong

Patrick Maerki's Work

Director - Apac Head of Sanctions Compliance @ Credit Suisse
Vice President, Apac Regional Financial Crimes Compliance, Head Sanctions and High Risk and Pep Advisory @ JPMorgan Chase & Co.
Vice President, EMEA Regional Aml, Enhanced Due Diligence @ Credit Suisse

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Vice President, Apac Regional Aml, Pep, Sanctions Compliance @ Credit Suisse
Assistant Vice President, Global Pep Desk and Risk Countries @ Credit Suisse
Strategic Analysis and Business Development @ UBS

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Patrick Maerki's Education

University of Zurich
Master of Arts (M.A.) ( Political Science and Government, summa cum laude)
2000 - 2005
Kantonsschule Hottingen, Zürich
High School Diploma ( Economics)
1992 - 1998

Patrick Maerki's Skills

AML
KYC
Sanction

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Financial Risk
Due Diligence
Risk Assessment
Private Banking
Regulations
Back Office
FATCA

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Patrick Maerki's Summary

Patrick Maerki, based in Hong Kong, is currently a Director - Apac Head of Sanctions Compliance at Credit Suisse, bringing experience from previous roles at Jpmorgan Chase & Co. and Credit Suisse. Patrick Maerki holds a 2000 - 2005 Master of Arts (M.A.) in Political Science and Government, summa cum laude @ University of Zurich. With a robust skill set that includes AML, KYC, Sanction, Financial Risk, Due Diligence and more, Patrick Maerki contributes valuable insights to the industry. Patrick Maerki has 2 emails on RocketReach.

Patrick Maerki Email Address

Found 2 email address listings:

Patrick Maerki Phone Number

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