Steven Ducry's Location
Geneva, GE, CH
Steven Ducry's Work
- Manager - Financial Services, Risk, Regulatory and Compliance @ KPMG Switzerland
- Assistant Manager - Financial Services, Regulatory and Compliance @ KPMG Switzerland
- Senior Compliance Officer @ Bordier & Cie, Banquiers Privés
- Compliance Officer - C and ORC Business Aligned Specialist @ New York Fitness
- Compliance Manager @ BCF - Banque Cantonale de Fribourg
Steven Ducry's Education
- University of Geneva
CAS Compliance in Financial Services (Compliance Management)
2017 - 2017 - VisionCompliance
Diplôme Compliance Officer (Spécialiste Sanctions)
2016 - 2016 - Vision Compliance
Compliance Officer Spécialiste LBA (Compliance / LBA LFT)
2014 - 2014
- CFA Institute
Passed Level I of the CFA Program
- University of Fribourg
Bachelor of Arts in management (Management)
2008 - 2011 - Vision Compliance
Certificat ("Sociétés offshore: Examen documentaire et analyse des risques")
2014 - 2014
Steven Ducry's Skills
- Banking Law
- Banking
- Compliance
- AML
- Sense of Responsibility
- Sense of Organisation
- Determined to Succeed
- Interpersonal Skill
- Flexibility
- Gestion de projet
Steven Ducry's Summary
Steven Ducry, based in Geneva, GE, CH, is currently a Manager - Financial Services, Risk, Regulatory and Compliance at KPMG Switzerland, bringing experience from previous roles at KPMG Switzerland, Bordier & Cie, Banquiers Privés, UBS and Cantonal Bank of Fribourg. Steven Ducry holds a 2017 - 2017 CAS Compliance in Financial Services (Compliance Management) @ University of Geneva. With a robust skill set that includes Banking Law, Banking, Compliance, AML, Sense of Responsibility and more, Steven Ducry contributes valuable insights to the industry. Steven Ducry has 3 emails on RocketReach.
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