Walid K. Email
Compliance Controls and Risk Management - Quality Check @ UBP
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Walid K. Location
- Geneva, Switzerland
Walid K. Work
- 2025 -now Compliance Controls and Risk Management - Quality Check @
- 2022 -now High Risk Reviews @
- 2016 -2021 Auditeur interne - Chef de mission @
- 2013 -2016 Cash Management Implementation Manager @
- 2012 -2013 Business Risk and Internal Control @
- 2010 -2012 Head of Change Delivery - Local project leader @
- 2007 -2010 Inspection Générale - Inspector Auditor @
- 2006 -2007 Internal Auditor @
Walid K. Education
- Groupe Ecole supérieure de Commerce et de Management
Master (Accounting and Business/Management)
2004-2007 - Classe Préparatoire La Martinière Terreaux - Lyon , France 2002-2004
Walid K. Summary
- Walid K., based in Geneva, Switzerland, is currently a Compliance Controls and Risk Management - Quality Check at UBP - Union Bancaire Privée. Walid K. brings experience from previous roles at UBP - Union Bancaire Privée, Societe Generale Private Banking Suisse and HSBC. Walid K. holds a 2004 - 2007 Master in Accounting and Business/Management @ Groupe Ecole supérieure de Commerce et de Management. Walid K. has 1 emails on RocketReach.
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