Sandra Abreu Email
Compliance Manager at Swissquote @ Swissquote
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Sandra Abreu Location
- Geneva, Switzerland
Sandra Abreu Work
- 2024 -now Compliance Manager at Swissquote @
- 2024 -2024 Senior Compliance Officer @
- 2019 -2023 Senior Vice President – EMEA Audit and Exams Supervision and Coordination Manager @
- 2016 -2019 Senior Vice President – IPB Risk and Control Manager @
- 2015 -2016 Vice President – Suisse Client Onboarding Lead and Remediation @
- 2011 -2015 Senior Account Opening specialist @
- 2010 -2011 Legal Advisor @ Legal Advisor Cotecna SA
- 2007 -2009 Legal Linguistic teacher @
- 2005 -2007 Legal Advisor @
Sandra Abreu Education
- Université de Genève
Master (International and European Law)
2008-2009 - Universidade de Coimbra 1998-2005
- Member of the Portuguese Law Bar
(Law)
Sandra Abreu Skills
- Legal Writing
- Legal Research
- Litigation
- Corporate Law
- International Law
- Legal Advice
- Courts
- Mediation
- Corporate Governance
- Employment Law
- Research
- Criminal Law
- European Law
- Public Speaking
- International Arbitration
- Banking Law
- Risk Analysis
- Project Management
- KYC
- International
Sandra Abreu Summary
- Sandra Abreu, based in Geneva, Switzerland, is currently a Compliance Manager at Swissquote at Swissquote. Sandra Abreu brings experience from previous roles at Cité Gestion SA and J.P. Morgan Private Bank. Sandra Abreu holds a 2008 - 2009 Master in International and European Law @ Université de Genève. With a robust skill set that includes Legal Writing, Legal Research, Litigation, Corporate Law, International Law and more. Sandra Abreu has 3 emails on RocketReach.
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