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Stephanie Anand
Compliance Officer at Aquila AG
Stephanie Anand is a seasoned compliance professional with 6 years of experience in Switzerland, holding a Master of Law and advanced diplomas in Digital Compliance and Compliance Management, speaking fluent German, English, and Dutch.
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Location
Switzerland, CH
Languages
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Deutsch Native or bilingual proficiency
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Englisch Native or bilingual proficiency
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Niederländisch Professional working proficiency
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Französisch Limited working proficiency
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Italienisch Limited working proficiency
Bio
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Experience
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Aquila AG
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Zürich, Schweiz
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Compliance Officer
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Mar 2018 - Present
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Zürich, Schweiz
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Falcon Private Bank Ltd.
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Zürich und Singapur
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Head General Compliance Unit
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Jan 2014 - Feb 2018
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Zürich und Singapur
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PwC
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Zürich, Schweiz
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Regulatory & Compliance Senior Auditor
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Aug 2010 - Dec 2013
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Zürich, Schweiz
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Education
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2023 - 2023HWZ Hochschule für Wirtschaft Zürich
Certificate of Advances Studies, Digital Compliance Officer -
2022 - 2022
HWZ Hochschule für Wirtschaft Zürich
Certificate of Advanced Studies, Financial Compliance Switzerland -
2011 - 2012
HSLU Hochschule Luzern
Diploma of Advanced Studies, Compliance Management -
2008 - 2010
Universität Luzern
Master of Law, Rechtswissenschaften -
2005 - 2008
ZHAW School of Management and Law
Bachelor, Wirtschaftsrecht
Suggested Services
This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection
Industry Focus. “Financial Services”
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