Stéphane Zongo Email
Head AML monitoring Monaco and Luxembourg (Director) @ Julius Baer
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Stéphane Zongo Location
- Zurich, Switzerland
Stéphane Zongo Work
- Head AML monitoring Monaco and Luxembourg (Director) @ (June 2022 - Present)
- Deputy head of Sanctions Switzerland (Vice President) @ (October 2020 - May 2022)
- Head of Sanctions Switzerland ad interim @ (March 2021 - April 2021)
- Economic Sanctions Advisory @ (March 2018 - October 2020)
- Compliance Officer (AVP) @ (July 2016 - February 2018)
- Compliance Officer @ (June 2015 - March 2016)
- Intern Compliance Officer @ (November 2014 - May 2015)
- Intern Legal Counsel @ (January 2014 - July 2014)
- Pension Specialist @ (October 2012 - March 2013)
- Intern Legal Counsel @ Brennecke & Partner (February 2012 - May 2012)
- Intern Legal Counsel @ (May 2011 - October 2011)
Stéphane Zongo Education
- Bärchen
AMF Certification
2016-2016 - UVSQ Université de Versailles Saint-Quentin-en-Yvelines
Master 2 Antitrust Law (Law)
2010-2011
Stéphane Zongo Summary
- Stéphane Zongo, based in Zurich, Switzerland, is currently a Head AML monitoring Monaco and Luxembourg (Director) at Julius Baer. Stéphane Zongo brings experience from previous roles at Credit Suisse. Stéphane Zongo holds a 2016 - 2016 AMF Certification @ Bärchen. Stéphane Zongo has 1 emails on RocketReach.
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