Simone M. Location
Switzerland
Simone M. Work
- 2022 - now Vice President, Financial Crime Compliance @ Credit Suisse
- 2018 - 2022 Manager, Major Investigations - Compliance, Financial Crime, Sanctions @ HSBC
- 2016 - 2018 Analyst, Finanacial Crime Compliance, Sanctions @ HSBC
- 2014 - 2016 Client Advisor and Business Services @ RBC
- 2012 - 2014 Trainee Solicitor @ Studio Legale Avvocato Roberto De Sandro Studio Legale Giuseppe Di Trocchio
Simone M. Education
- LUISS Guido Carli University
Masters (Business, Law)
2013 - 2014 - Pontifcia Universitas Lateranensis
Masters (Law)
2006 - 2012
Simone M. Summary
Simone M., based in Switzerland, is currently a Vice President, Financial Crime Compliance at Credit Suisse. Simone M. brings experience from previous roles at HSBC, RBC and Studio Legale Avvocato Roberto De Sandro Studio Legale Giuseppe Di Trocchio. Simone M. holds a 2013 - 2014 Masters in Business, Law @ LUISS Guido Carli University. Simone M. has 1 emails on RocketReach.
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