Robin Roth
Legal und Compliance at Ersparniskasse Schaffhausen AG- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
CH
Languages
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Deutsch Native or bilingual proficiency
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Französisch Limited working proficiency
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Englisch Professional working proficiency
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Credentials
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VSB / GwG / AIA / FATCA Advanced
Equilas AGNov, 2022- Nov, 2024 -
Kindes- und Erwachsenenschutzrecht
Equilas AGOct, 2022- Nov, 2024 -
Geldwäschereigesetz Advanced
Equilas AGSep, 2022- Nov, 2024 -
Datenschutzgesetz
Arbeitgeber BankenAug, 2022- Nov, 2024
Experience
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Ersparniskasse Schaffhausen AG
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Switzerland
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Banking
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1 - 100 Employee
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Legal und Compliance
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Jul 2022 - Present
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Wertschriften, Zahlungsverkehr und Assistent Anlageberatung
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Jul 2021 - Jul 2022
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Credit Suisse
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Switzerland
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Banking
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700 & Above Employee
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Global Sanctions Handling
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Jul 2019 - Jun 2021
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Education
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ZHAW Zürcher Hochschule für Angewandte Wissenschaften
Bachelor of Science (BSc), Wirtschaftsrecht
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