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Marie Christine Accensi Schmidt

Compliance Officer at Delen Private Bank
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Location
Geneva Metropolitan Area, CH
Languages
  • Français Native or bilingual proficiency
  • Espagnol Native or bilingual proficiency
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Bio

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Credentials

  • Agile au travail : Constituer une équipe agile
    LinkedIn
    Apr, 2021
    - Apr, 2026

Experience

  • Delen Private Bank
    • Région de Genève, Suisse
    • Compliance Officer
      • Nov 2018 - May 2019
      • Région de Genève, Suisse

  • Lombard Odier Group
    • Région de Genève, Suisse
    • Compliance Analyste conformité
      • Mar 2016 - Dec 2017
      • Région de Genève, Suisse

      Analyse et rémédiation FATCA et EAR

  • Bank Audi
    • Région de Genève, Suisse
    • Compliance Analyste conformité
      • Oct 2010 - Jun 2014
      • Région de Genève, Suisse

      analyse de conformité FATCAanalyse de risque lombarddivers

  • UBS
    • Région de Genève, Suisse
    • Relationship Manager au Private Banking
      • Oct 1986 - Apr 2009
      • Région de Genève, Suisse

      Relationship Manager in Private Banking on Spain Market

Education

  • 2019 - 2019
    Vision Institute of Professional Studies
    Diplôme de Compliance Officer Spécilaiste en LBA, Compliance

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Industry Focus. “Investment Management”

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