Christian Riva

Compliance Consultant at Flex Suisse
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Contact Information
us****@****om
(386) 825-5501
Location
Greater Zurich Area, CH
Languages
  • Dutch Elementary proficiency
  • Italian Native or bilingual proficiency
  • German Full professional proficiency
  • English Full professional proficiency

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Credentials

  • ESG Awareness
    The Ministry of Compliance
    Jun, 2023
    - Sep, 2024
  • Empathy for Customer Service Professionals
    LinkedIn
    May, 2022
    - Sep, 2024
  • Foundations of Project Management
    Google
    Jul, 2021
    - Sep, 2024
  • Advisor Certificate in Private Clients Switzerland
    Credit Suisse
    Mar, 2012
    - Sep, 2024
  • Business English Certificate (BEC)
    Cambridge University Press & Assessment English
  • Goethe-Zertifikat B2
    Goethe-Institut e.V.
  • Swiss Banking Certificate
    CYP

Experience

  • Flex Suisse
    • Switzerland
    • Law Practice
    • 1 - 100 Employee
    • Compliance Consultant
      • Jul 2023 - Present

      Assignment: temporary service as Senior Compliance Consultant offered to HUPAC Intermodal SA. Assignment: temporary service as Senior Compliance Consultant offered to HUPAC Intermodal SA.

  • radicant bank
    • Switzerland
    • Financial Services
    • 1 - 100 Employee
    • Client Service & Intelligence Officer
      • Jan 2023 - Mar 2023
  • Credit Suisse
    • Switzerland
    • Banking
    • 700 & Above Employee
    • Project Manager COO
      • Jan 2022 - Dec 2022

      Senior Project Manager in Regulatory Strategy and Business Change Delivery - Client Communication

    • Compliance Project Manager
      • Jun 2020 - Jan 2022

      Senior Business Project Manager for Wealth Management Compliance

  • Julius Baer
    • Switzerland
    • Banking
    • 700 & Above Employee
    • Compliance Project Manager
      • Sep 2018 - Mar 2020

      Project ATLAS Project ATLAS

    • Compliance & Regulatory Affairs Officer
      • Oct 2016 - Aug 2018

      Compliance & Regulatory Affairs Officer in the Corporate & Institutional Clients division

    • Account Manager
      • Oct 2014 - Sep 2016

      Account Manager for the Staff Clients department.

    • Junior Account Manager
      • Nov 2009 - Sep 2014

      Junior Certified Advisor Retail Clients Switzerland

    • Junior Banking Program
      • Aug 2007 - Oct 2009

      Professional commercial maturity obtained through the 18-month Junior Banking Program path in the bank's core business sectors:- Private Clients Switzerland- Private Banking Italy- Corporate & Institutional Clients Switzerland

Education

  • University of Applied Sciences and Arts of Southern Switzerland
    Bachelor of Business Administration - BBA

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