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Rumo Laurence


AML Compliance Officer at Private Banking
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Rumo Laurence's Contact Information

LinkedIn URL linkedin.com/in/rumcen e-85bsor
Tel. (Company) +49 40 5700XXXXX
Company Private Banking
Residence Switzerland, Genève, Geneva
Last updated 2024-01-25
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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.
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Rumo Laurence's current details

Current Title
AML Compliance Officer
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 Services and Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
Switzerland, Genève, Geneva
Experience (tracked since 2002)
▪ c ensore experience at Private Banking
▪ ce nsore experience as AML Compliance Officer
  222% more than average experience as Compliance Officer in Switzerland
Work-life tracked since 2002
Rumo Laurence had a total of X different roles since 2002
Skills & Expertise
▪ AML
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    11 more skills ...
Hobbies & Interests
▪ Horse Riding
▪ Mcensored
▪ Scensore


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Company "Private Banking"

Company name
Private Banking
Company size
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Year Founded
1890
Website
https://www.juliusbaer.com
Linkedin Profile
https://linkedin.com/company/jucen -basor
Industrial Field
Financial Services and Banking
Headquarter
Germany, Hamburg, Hamburg
Full Company Profile
Private Banking

Rumo Laurence's Work History
data available since 2002

  • 2024 (6 months)
    Private Banking
    Switzerland
    AML Compliance Officer
    Financial Services and Banking
    Private Banking
    https://linkedin.com/company/julius-baer
  • 20XX (3+ censo)
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    https://linkedin.com/company/hercen e-basor
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    https://linkedin.com/company/hercen e-basor
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    https://linkedin.com/company/hercen e-basor
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    https://linkedin.com/company/jpmcen nchasor
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Rumo Laurence's Professional Experience


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Rumo Laurence's Education

  • 20XX - 20XX - UNIce
    Certificate ce nsoredce nsoredce nsoredcens oredcensor
    https://linkedin.com/company/2cen 51sor
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Frequently asked questions

What company does Rumo Laurence work for?
Rumo Laurence is working for Private Banking
What is Rumo Laurence's title at Private Banking?
Rumo's title is , AML Compliance Officer
What is Rumo Laurence's Seniority at Private Banking?
Rumo Laurence has been with Private Banking for 6 months and is a normal employee
For how long is Rumo Laurence working as a AML Compliance Officer?
Rumo Laurence has 7+ years experience as AML Compliance Officer.
What are Rumo Laurence's functions as a AML Compliance Officer ?
Rumo Laurence is responsible for Legal, Quality Assurance, Micensor e dcensoredc ensoredc
What is Rumo Laurence's company phone number?
Rumo Laurence's company phone number is +49 40 5700*****
Which education does Rumo Laurence have?
Rumo Laurence has a Phd degree from Ucens.
Who are similar contacts like Rumo Laurence ?
Some similar contacts are Marco Sepe, Yasmine Bayat, Renaud Veltin, Gaëlle Charbonnier, Flavio Santangelo and Sergio Verdial.

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