Compliance Experts para contratar en Switzerland
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Freelancers patrocinados
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SFG Team provides a large scale of corporate services. SFG is based in Switzerland and delivers high-end client services. Language: French, English, German. Fields: - Accounting & Data entry - Sales & Marketing - Compliance & Control & Inspection - Company set-up support Regards SFG TeamSFG Team provides a large scale of corporate services. SFG is based in Switzerland and delivers high-end client services. Language: French, English, German. Fields: - Accounting & Data entry - Sales & Marketing - Compliance & Control & Inspection - Company set-up support Regards SFG Team menos
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christianhirschm christianhirschm
$120 USD / hora
Adviser & Coach-Governance, Risk & ComplianceSwitzerlandAnti Money Laundering, inteligencia artificial, Análisis de negocios, Instrucción de negocios, Business ConsultingMy expertise lies in the risk and compliance officer responsibility for the first & second line of defense in creating and managing the compliance organization and development, i.e., operational and digital. Operational resilience is always focused on building and remaining, which I try to increase with proper...My expertise lies in the risk and compliance officer responsibility for the first & second line of defense in creating and managing the compliance organization and development, i.e., operational and digital. Operational resilience is always focused on building and remaining, which I try to increase with proper advisory and coaching. My services belongs to startups and international organisation. Whether Fintech, IT and BMC projects, I am able to support. As part of my previous roles and now, fintech projects from a risk and compliance perspective are a focus of my service. In doing so, I have conducted risk assessments and clarified regulatory compliance issues. With a solid background in digital solutions and artificial intelligence, I use these advanced technologies to optimize compliance processes and minimize risks. I have solid regulatory knowledge at a global level, particularly of the Swiss financial center, the Principality of Liechtenstein, and the EU. My focus is mainly on asset protection and wealth management. My approach to Governance, Risk, and Compliance tasks is challenging and creative, with a strong focus on solution orientation. Whether in the first or second line of defense, my goal is always to achieve the best possible results. Thank you for reading my profile, and I would love to give you more insights in a personal meeting. menos
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Business Analytics, Planes de negocios, Redacción comercial, Cumplimiento, Compliance and Safety Procedures WriterI run a Swiss Consulting Agency for Small & Medium Companies, Banks and Financial Institutes in Switzerland and Germany. We specialize in management advisory, consulting projects, business development, commercial concepts and business creation services. Our customers enjoy since 2015 our flexible business services...I run a Swiss Consulting Agency for Small & Medium Companies, Banks and Financial Institutes in Switzerland and Germany. We specialize in management advisory, consulting projects, business development, commercial concepts and business creation services. Our customers enjoy since 2015 our flexible business services in Switzerland and worldwide. I have 11 years+ professional experience with top-tier brands, incl. HSBC, Credit Suisse, Capital Markets Company, United Nations, BMW, Investment Banks, Trust Companies and many more. ▪ I was from 2018 to 2022 also a Senior KYC/AML Analyst (New Business Onboarding) at Société Générale Corporate & Investment Banking in Zurich, specializing in higher risk and real estate due diligence for the bank. ▪ I co-founded and advised Business Titans in business planning and concept development matters for the hospitality industry. Our business plans help entrepreneurs and established companies to enter new markets, secure investments, loans and convince insurance companies and landlords. ▪ I also advised financial institutes in the Trust industry with a comprehensive Gap Analysis and a Catalog of Solutions, as well as a platform for investment club deals (Midnight Club). ▪ I'm certified in Business Planning, Project Management (IPMA) and hold a MA from the University of Leicester (2013), a BA from the Geneva School of Diplomacy (2010) and the Hotel Real Estate Investment and Asset Management Certificate from Cornell University School of Hotel Administration (2022). ▪ Prior to Banking, I worked for International Organizations in New York, for the Diplomatic Sales of BMW in Geneva and has published analytic reports for ETH Zurich International Relations and Security Network (2011) and ADLAS the Foreign Policy Magazine (2011). ▪ I'm fluent in Swiss/German, French, English and Turkish. menos
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Traductor de Alemán, Testing de aplicaciones móviles, Contabilidad, Ingeniería aeronáutica, Análisis de negociosAs a Swiss business administrator with excellent qualifications related to information technology, aviation, transportation, hospitality, and facility management, I am pleased to help you manage legal, economic, and technological aspects of your undertakings, whereby I assure profitability, sustainability, and...As a Swiss business administrator with excellent qualifications related to information technology, aviation, transportation, hospitality, and facility management, I am pleased to help you manage legal, economic, and technological aspects of your undertakings, whereby I assure profitability, sustainability, and compliance with regulations and industry standards in a cost-effective manner. menos
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