Huguette van den Boogaard

Senior Compliance Officer at S.P. Hinduja Banque Privée
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Contact Information
us****@****om
(386) 825-5501
Location
CH
Languages
  • Dutch Native or bilingual proficiency
  • English Native or bilingual proficiency
  • French Full professional proficiency
  • German Full professional proficiency
Skills

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Bio

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Huguette has always shown great skills and professionalism in all the jobs she has worked. Strong knowledge as Front and as Compliance Officer. Working with Huguette is a real pleasure. I will love to work with her again.

LinkedIn User

Huguette has always shown great skills and professionalism in all the jobs she has worked. Strong knowledge as Front and as Compliance Officer. Working with Huguette is a real pleasure. I will love to work with her again.

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Experience

  • S.P. Hinduja Banque Privée
    • Switzerland
    • Banking
    • 1 - 100 Employee
    • Senior Compliance Officer
      • Feb 2022 - Present

  • DCM SA (External Asset Manager)
    • Geneva, Switzerland
    • Senior Compliance Officer (Temporary Contract)
      • Jan 2022 - Feb 2022

  • EFG Private Bank
    • United Kingdom
    • Banking
    • 300 - 400 Employee
    • Senior Compliance Officer (Temporary Contract)
      • Jul 2021 - Dec 2021

  • Banque Cramer
    • Switzerland
    • Banking
    • 1 - 100 Employee
    • Senior Compliance Officer (Temporary Contract)
      • Nov 2019 - Mar 2020

  • Arab Bank (Switzerland) Ltd.
    • Eswatini
    • Banking
    • 100 - 200 Employee
    • Compliance Officer (Temporary Contract)
      • Apr 2019 - Aug 2019

  • EFG International
    • Switzerland
    • Banking
    • 700 & Above Employee
    • Compliance Officer (Temporary Contract)
      • Aug 2017 - Jan 2019

  • JPMorgan Chase & Co.
    • United States
    • Financial Services
    • 700 & Above Employee
    • Global Financial Crimes & Due Diligence Analyst Compliance Officer (Temporary contract)
      • Sep 2016 - Apr 2017

      Compliance Officer Compliance Officer

  • Bank Hapoalim (Switzerland) Ltd.
    • Switzerland
    • Banking
    • 1 - 100 Employee
    • Compliance Officer
      • Aug 2015 - Jul 2016

  • HSBC
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Compliance Officer (Temporary contract)
      • May 2015 - Jul 2015

  • Myself
    • Région de Genève, Suisse
    • Compliance Advisor within Wealth Management
      • May 2013 - Apr 2015

  • Huet & Cie
    • Investment Management
    • 1 - 100 Employee
    • Compliance Advisor within Wealth Management - Director
      • Apr 2012 - Apr 2013

  • Julius Baer
    • Switzerland
    • Banking
    • 700 & Above Employee
    • Projects in Compliance within Wealth Management - Director
      • Jan 2007 - Mar 2012

  • Credit Suisse
    • Switzerland
    • Banking
    • 700 & Above Employee
    • Projects in Compliance within Wealth Management - Associate Director
      • Jun 2002 - Dec 2007

  • Pictet Group
    • Switzerland
    • Financial Services
    • 700 & Above Employee
    • Marketing & Sales Relationship Manager-Associate Manager
      • Oct 2000 - Mar 2002

  • Rabo Robeco Bank (Suisse) S.A.
    • Geneva
    • Account & Prospect Manager worldwide-Associate Manager
      • Nov 1996 - Sep 2000

Education

  • University of Geneva
    Investment Management Law
    2021 - 2021
  • Institute ISFB, Geneva
    FATCA / QI, MiFID II / LSFin, Cross Border
    2020 - 2020
  • University of Geneva
    Introduction to the law of Trust
    2020 - 2020
  • Institute ISFB, Geneva
    Compliance Management
    2014 - 2014
  • Webster University Geneva
    Bachelor and Master of Arts Marketing/Management
    1984 - 1987
  • Schloss Klessheim Salzburg, Austria
    Higher Hotel Management and Tourism
    1982 - 1984

Community

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