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DG

David Gschwend

Consultant - Contractor - Documentation, Compliance and Financial Security- Management Accounting at /
Intro Book
David Gschwend, a seasoned finance professional with 10 years of experience, holds a Bachelor of Business Administration and a Bachelor of Science in Information Systems, with expertise in Financial Management, Analysis, and Compliance, serving as a Consultant, Finance Business Partner, and Senior Manager in top-tier financial institutions.
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Location
Geneva Metropolitan Area, CH
Languages
  • English Native or bilingual proficiency
  • French Native or bilingual proficiency
  • German Elementary proficiency
Skills
  • Financial Management
  • Managerial Finance
  • Analysis
  • Management
  • Business Profitability
  • Show all
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Bio

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David Gschwend is a seasoned finance professional with extensive experience in compliance, financial management, and business strategy. He holds a Bachelor of Business Administration (BBA) and a Bachelor of Science in Information Systems (BIS) from reputable institutions, complemented by a Compliance Officer Certificate from ISFB Geneva. Gschwend is proficient in English, French, and has elementary proficiency in German, making him a versatile and linguistically adept professional.

Experience

  • /
    • Geneva Area, Switzerland
    • Consultant - Contractor - Documentation, Compliance and Financial Security- Management Accounting
      • 2014 - Jan 2024
      • Geneva Area, Switzerland

      Finance Business Partner - Compliance analysisProvide support on case analysis, reporting, planning and business developmentReal estate development

  • Citi
    • Geneva, Switzerland
    • Compliance Specialist /Business risk
      • Feb 2022 - Dec 2023
      • Geneva, Switzerland

  • Societe Generale
    • Geneva, Switzerland
    • Consultant - Compliance Officer
      • Dec 2021 - Jan 2022
      • Geneva, Switzerland

      KYC Analysis and Reviews on mid to high risk customers

  • Landolt & Cie SA
    • Geneva, Switzerland
    • Compliance Consultant
      • Jun 2021 - Jun 2021
      • Geneva, Switzerland

      Compliance and administration support for QI migration project.Preparation for the opening of segregated sub-accounts with Custodians.Technical support for the transfers of securities to new accounts.

  • CA Indosuez Wealth (Europe)
    • Geneva Area, Switzerland
    • Consultant - Documentation, Compliance and Financial Security
      • 2019 - 2019
      • Geneva Area, Switzerland

      4 Fixed term assignments with CA IndosuezConsultant - FATCA/ Client Documentation - • Review of existing business relationships – individuals/ domiciliary companies, legal entities, PEPs and increased risk clients according to statutory regulations and internal.• Identification of shareholder structure and beneficial owners• In-depth verification of the quality of information and substantiation provided - internet searches, Worldcheck and Factiva• Updating and drafting of KYC in collaboration with the Front Office. AML comformity verification• Qualitative documentation review and remediation of personal information of clients, corporations and individuals under the AEI CRS, QI and Fatca agreements and regulations

  • Self-employed
    • Neuchâtel, Switzerland
    • Real Estate Investor
      • 2015 - 2019
      • Neuchâtel, Switzerland

      Renovation of a 15 apartment building and subsequent resale (see project)

  • UBP - Union Bancaire Privée
    • Geneva Area, Switzerland
    • Consultant - Documentation, Compliance and Financial Security
      • Feb 2018 - Oct 2018
      • Geneva Area, Switzerland

      QI/FATCA/CRS remediationAnalysis of documentation, verification of status and corroboration of data in cooperation with Client Documentation, Compliance and Front office teams.

  • Indosuez Wealth Management
    • Geneva, Geneva, Switzerland
    • Consultant - Documentation, Compliance and Financial Security
      • Jan 2017 - Mar 2017
      • Geneva, Geneva, Switzerland

  • Indosuez Wealth Management
    • Geneva, Switzerland
    • Consultant - Documentation, Compliance and Financial Security
      • Mar 2016 - Jul 2016
      • Geneva, Switzerland

  • Indosuez Wealth Management
    • Geneva, Switzerland
    • Consultant - Documentation, Compliance and Financial Security
      • May 2015 - Jul 2015
      • Geneva, Switzerland

  • Lloyds Banking Group
    • Région de Genève, Suisse
    • Senior Manager - Finance Business Partner
      • 2010 - 2013
      • Région de Genève, Suisse

      Support and assist on all Financial matters:- Financial Markets (Treasury & Investment Management) Director- Credit Director- Wealth Structuring Solutions Director

  • Lloyds Bank
    • Région de Genève, Suisse
    • Senior Financial Controller
      • 2002 - 2009
      • Région de Genève, Suisse

      Management of the reporting and planning function. Creation and development of forcasting and strategic planing systems.Responsible for the reporting, control and analytics of the Bank's results and performance.Budgeting and Planning Management

  • J.P. Morgan
    • Région de Genève, Suisse
    • 2nd Vice president
      • 2001 - 2001
      • Région de Genève, Suisse

      Expense and cost analyst.reporting and budgeting

  • Chase Manhattan Private Bank
    • Région de Genève, Suisse
    • 2nd Vice President
      • 1991 - 2001
      • Région de Genève, Suisse

      MIS Manager.Development, implementation and maintenence of all the Swiss Bank's management infomation data processing.Production of management reporting, analytics - Client and employee profitability

  • Les Laiteries Réunies
    • Région de Genève, Suisse
    • Contrôleur de Gestion
      • 1988 - 1990
      • Région de Genève, Suisse

      Sales and Production analysisPricingImplementation of new IT system

Education

  • /
    Bachelor of Business Administration (BBA)
  • /
    Bachelor of Science in Information Systems (BIS)
  • 2019 - 2019
    ISFB Geneva
    Compliance Officer Certificate
  • Ecole Hôtelière de Genève

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