Philipp Frey Email
Senior Compliance Officer @ Arab Bank (Switzerland) Ltd.
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Philipp Frey Location
- Geneva, Switzerland
Philipp Frey Work
- 2019 -now Senior Compliance Officer @
- 2014 -2018 Head of Compliance @
- 2002 -2013 Head Compliance Suisse Romande @
- 2004 -2012 Membre Du Comité @ Gco
- 2000 -2002 Duediligence Officer Mea @
- 1996 -2000 Strategic Sourcing Manager @
- 1989 -1996 Corporate Banker @
Philipp Frey Skills
- Due Diligence
- Banque
- Compliance
- Gestion des risques
- Banking
- Anti Blanchiment d'Argent
- KYC
- Risk Management
- Economic Sanctions
- Operational Risk
- Gouvernance d'entreprise
- Corporate Governance
- Financial Regulation
- FATCA
- Suitability
Philipp Frey Summary
- Philipp Frey, based in Geneva, Switzerland, is currently a Senior Compliance Officer at Arab Bank (Switzerland) Ltd.. Philipp Frey brings experience from previous roles at Arab Bank, Ubs and Gco. With a robust skill set that includes Due Diligence, Banque, Compliance, Gestion des risques, Banking and more. Philipp Frey has 1 emails on RocketReach.
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