2022 -now Head First Line of Defense WM Latin American Markets (LatAm) - Swiss Platform @
2016 -2022 Head First Line of Defense Market Coverage Europe International and Germany @
2013 -2016 Business Manager Region LATAM HNWI @
2012 -2012 Business Risk Manager WM @
2010 -2012 Senior Project Manager @
2010 -2010 Crossborder Compliance @
2002 -2010 Group Internal Audit Wealth Management @
1998 -2002 Banking Audit @
Silvia Lee Education
Universidad Autónoma de Madrid
Economics (Economics)
1993-1998
AZEK - The Swiss Training Centre for Investment Professionals
colegio suizo madrid
Silvia Lee Skills
Operational Risk
Banking
Auditing
Private Banking
Project Management
Legal Compliance
Business Management
Sales
Strategy
Wealth Management
Microsoft Excel
Silvia Lee Summary
Silvia Lee, based in Zurich, Switzerland, is currently a Head First Line of Defense WM Latin American Markets (LatAm) - Swiss Platform at Credit Suisse AG. Silvia Lee brings experience from previous roles at Credit Suisse and UBS. Silvia Lee holds a 1993 - 1998 Economics in Economics @ Universidad Autónoma de Madrid. With a robust skill set that includes Operational Risk, Banking, Auditing, Private Banking, Project Management and more. Silvia Lee has 2 emails on RocketReach.
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