Stefano Polti Email & Phone Number
Head of Compliance and Deputy Head of Legal @ Axion SWISS Bank
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Stefano Polti Location
- Lugano, TI, CH
Stefano Polti Work
- Head of Compliance and Deputy Head of Legal @ (January 2025 - Present)
- First Vice President - Group Financial Crime @ (April 2021 - December 2024)
- Vice President - Group Financial Crime, Consolidated Supervision @ (September 2017 - April 2021)
- Vice President - Head of Transaction Monitoring and AML Regulatory @ (April 2017 - September 2017)
- Vice President - Head of Transaction Monitoring and AML Regulatory @ (April 2016 - April 2017)
- Assistant Vice President - Compliance Competence Center (CCC) @ (December 2013 - March 2016)
- Assistant Manager, Regulatory and Compliance services @ (April 2010 - November 2013)
- Legal Consultant @ L&F Law and Finance SA, Lugano (February 2009 - February 2010)
- Internship @ MTC Law Ltd, London, United Kingdom (January 2008 - May 2008)
- Internship @ Barchi e Associati, Lugano, Switzerland (June 2006 - August 2006)
Stefano Polti Education
- Centro Studi Bancari, Vezia
Executive Master in Compliance management
2012-2013 - University of Tübingen
Master of Law (MLaw) (European, International Public Law)
2006-2007 - Université de Fribourg - Universität Freiburg
Master of Law (MLaw) (Business, Banking and Tax Law)
2005-2007 - Université de Fribourg - Universität Freiburg
Bachelor of Law (BLaw) (Swiss Law)
2002-2005
Stefano Polti Skills
- Commercial Litigation
- Accounting
- Due Diligence
- Corporate Governance
- Corporate Law
- Mergers
- English
- Litigation
- Economics
- French
- Microsoft Excel
- Legal Compliance
- Banking Law
- Compliance
- Regulatory Requirements
- Regulatory Guidelines
- German
- Italian
- Anti Money Laundering
- KYC
- Cross-border
- Market Conduct
- Licensing procedures
- Mergers & Acquisitions
- AML
- Banking
- Management
- Mergers and Acquisitions
- Regulatory Affairs
- Cross Border
- Marketing
- Sales
- Consulting
- Legal Writing
Stefano Polti Summary
- Stefano Polti, based in Lugano, TI, CH, is currently a Head of Compliance and Deputy Head of Legal at Axion SWISS Bank. Stefano Polti brings experience from previous roles at EFG Bank and BSI Bank. Stefano Polti holds a 2012 - 2013 Executive Master in Compliance management @ Centro Studi Bancari, Vezia. With a robust skill set that includes Commercial Litigation, Accounting, Due Diligence, Corporate Governance, Corporate Law and more. Stefano Polti has 2 emails and 1 mobile phone numbers on RocketReach.
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