Robin Roth

Legal und Compliance at Ersparniskasse Schaffhausen AG
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Contact Information
us****@****om
(386) 825-5501
Location
CH
Languages
  • Deutsch Native or bilingual proficiency
  • Französisch Limited working proficiency
  • Englisch Professional working proficiency

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Credentials

  • VSB / GwG / AIA / FATCA Advanced
    Equilas AG
    Nov, 2022
    - Nov, 2024
  • Kindes- und Erwachsenenschutzrecht
    Equilas AG
    Oct, 2022
    - Nov, 2024
  • Geldwäschereigesetz Advanced
    Equilas AG
    Sep, 2022
    - Nov, 2024
  • Datenschutzgesetz
    Arbeitgeber Banken
    Aug, 2022
    - Nov, 2024

Experience

    • Switzerland
    • Banking
    • 1 - 100 Employee
    • Legal und Compliance
      • Jul 2022 - Present

    • Wertschriften, Zahlungsverkehr und Assistent Anlageberatung
      • Jul 2021 - Jul 2022

    • Switzerland
    • Banking
    • 700 & Above Employee
    • Global Sanctions Handling
      • Jul 2019 - Jun 2021

Education

  • ZHAW Zürcher Hochschule für Angewandte Wissenschaften
    Bachelor of Science (BSc), Wirtschaftsrecht
    2019 - 2023

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