Compliance Officer AML Bcv-banque Cantonale Vaudoise
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Luis De Sousa's Contact Information
Email (work)**********ubs.com LinkedIn URLlinkedin.com/in/luicena-684sor PositionBcv-banque Cantonale Vaudoise Residence
Switzerland, Vaud, Lausanne Last updated2024-06-02 Remove my information
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
Type of Role Compliance Officer
just 0.1% from Switzerland work as a Compliance Officer
Job functions Legal, Military & Protective Services and Quality Assurance
Job Seniority Non Management
72% from Switzerland are employed in Non Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location Switzerland, Vaud, Lausanne
Experience (tracked since 2013) ▪ censore experience at Bcv-banque Cantonale Vaudoise ▪ censore experience as Compliance Officer AML
69% more than average experience as Compliance Officer in Switzerland
Work-life tracked since 2013 Luis Sousa had a total of X different roles since 2013
Skills & Expertise
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Luis De Sousa's Work History
data available since 2013
2024
(6 months) Bcv-banque Cantonale Vaudoise Switzerland Compliance Officer AML Financial Services, Banking, and Investment Solutions
20XX - 20XX - HEC Lausanne - La Faculté des Hautes Etude censoredcensoredcensoredcensoredcenso Master en Drocensoredcensoredcensoredcensoredcensoredcen
20XX - 20XX - HEC Lausanne - La censoredcensoredcensoredcensoredcensoredcensoredcensoredce Bcensoredcensoredcenso
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Frequently asked questions
What company does Luis Sousa work for? Luis Sousa is working for Bcv-banque Cantonale Vaudoise
What is Luis Sousa's title at Bcv-banque Cantonale Vaudoise? Luis's title is , Compliance Officer AML
What is Luis Sousa's Seniority at Bcv-banque Cantonale Vaudoise? Luis Sousa has been with Bcv-banque Cantonale Vaudoise for 6 months and is a normal employee
For how long is Luis Sousa working as a Compliance Officer AML? Luis Sousa has 3+ years experience as Compliance Officer AML.
What are Luis Sousa's functions as a Compliance Officer AML ? Luis Sousa is responsible for Legal, Quality Assurance, Micensoredcensoredcensoredc
What is Luis Sousa's email contact? Luis Sousa's email address is **********@ubs.com
Which education does Luis Sousa have? Luis Sousa has a Bachelor degree from Hcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensore.
Who are similar contacts like Luis Sousa ? Some similar contacts are Ouahiba Ammor, Tatiana Battista, Barbara Palmabella, Andy Steenhoudt, Mawamba Kemo and Benjamin Meril.
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