01 — Career
Product Manager
CurrentTurning a decade of financial-crime expertise into product: designing AML applications that link regulatory requirements to technical implementation for financial institutions.
Head of Compliance and Data Protection Officer
Finma regulatedSet up the compliance function of a FINMA-licensed fintech from scratch and led a remote team of 6 senior professionals. Tuned automated AML risk classification and secured Board approval to extend risk appetite to Web3 and blockchain businesses that traditional banks turn away.
Swiss Money Laundering Reporting Officer (MLRO)
VQF regulatedSecured regulatory licensing within 2 months of joining, acting as primary liaison with VQF and reporting officer to MROS. Led AML for the Swiss entity and mentored the Due Diligence team, improving investigation quality.
Compliance Director
Finma regulatedSpecialized in monitoring and investigations on HNWI/UHNWI clients, primarily from Ukraine, Russia, and ex-CIS. Developed OSINT-based detection criteria that uncovered concealed networks of suspicious accounts, and led remediation and policy initiatives.
Compliance Officer
Finma regulatedCompliance coverage for European and Eastern European HNWI clients, supporting Geneva head office in establishing the new Zurich Compliance team.
Senior KYC/AML Analyst Officer
Finma regulatedFinancial Crime Officer for CIB across Switzerland, Germany, and Austria, managing onboarding of high-risk business lines. Conducted RCSAs, designed compliance training, and supported the team's growth from 3 to 15.
02 — Education
Master of Advanced Studies (MAS) in AI and Digital Technology
In progressPart-time program covering Data Science, Machine Learning, AI, Cybersecurity, Cloud & Mobile Computing, Software Development, and applied AI projects.
Master in Financial Regulation and Risk Management
Fast-track Master completed in one year, focused on compliance, financial regulation and ethics, and risk management; with foundations in banking regulation, corporate finance, and financial analysis.
Master in Law, Economics and Management
Master combining law, economics, and management, specialized in international relations and European affairs.