Thomas Romer's Location
Zürich, ZH, CH
Thomas Romer's Work
- Head of Audit for HR and Compliance CH and EMEA at Credit Suisse @ Credit Suisse
- Head of Internal Audit @ Quintet Switzerland
- Head of Internal Audit @ Rothschild & Co
- Senior Audit Manager, Group Internal Audit @ New York Fitness
- Chief of Staff, Legal and Compliance WM and P and C @ New York Fitness
- Senior Manager Inhouse Consulting, WM and P and C @ New York Fitness
- Head FX and Money Market Financial Operations @ DZ BANK AG
- Senior Manager Inhouse Consulting, Corporate Development @ DZ BANK AG
- Senior Manager and Region Head Germany North West @ Bauer und Partner AG
- Management Consultant Banking @ Bauer und Partner AG
Thomas Romer's Education
- Universität Konstanz
Master of Science (Economics)
1991 - 1998
Thomas Romer's Skills
- Client Due Diligence
- Anti Money Laundering
- Business Consulting
- Cross Border Compliance
- Fraud Risks
- Pocess Management
- Sanctions
- Wealth Management
- Compliance
- Risk Management
Thomas Romer's Summary
Thomas Romer, based in Zürich, ZH, CH, is currently a Head of Audit for HR and Compliance CH and EMEA at Credit Suisse at Credit Suisse, bringing experience from previous roles at Quintet Switzerland, Rothschild & Co and UBS UBS UBS. Thomas Romer holds a 1991 - 1998 Master of Science in Economics @ Universität Konstanz. With a robust skill set that includes Client Due Diligence, Anti Money Laundering, Business Consulting, Cross Border Compliance, Fraud Risks and more, Thomas Romer contributes valuable insights to the industry. Thomas Romer has 1 email on RocketReach.
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