Schlagwörter
Skills
More than 15 years experience in the economic crime intelligence, financial crime intelligence and IT industry; mainly in the risk management, compliance, due diligence, complex investigations, anti money laundering, computer forensic, e-Discovery, economic intelligence, competitive intelligence, strategy consulting, crime due diligence, litigation support, project management, product management, product development, acquisition of mandates, advise at top executive level. Government connections in Switzerland and links in the intelligence sector in East- Europe, CIS countries, Middle-East and Africa.
- Investments- and Crime- Due Diligence
- Complex intelligence operations
- Asset tracing and investigations
- Money Laundering prevention
- Security and Risk Management
- Documents and computer forensic
- Financial intelligence
Projekthistorie
Main customers in finance:
Main customers in non-finance:
- Credit Suisse
- Bank Wegelin
- Nordkap Bank
- IHAG Bank
- Deutsche Bank
- Morgan Stanley
- BNP-Paribas
Main customers in non-finance:
- OMV
- Swiss Army
- Armasuisse
- Fedpol
- FSB
- RUAG
- Kriss AG
- Novartis International
- Roche Diagnostics
- Nestle
- Mondi Group
- Nabucco Pipline GmbH
- ENI
- Trans Adriatic Pipeline (TAP) AG
- Several specialized law offices (Walder Wyss & Partners, Prager Dreifuss, Lalive, Vischer...)
Reisebereitschaft
Verfügbar in den Ländern
Schweiz
Switzerland, Zurich Region preferably.
Sonstige Angaben
- Certified member of the Council of International Investigators (CII)
- Lecturer in Economic Crime Investigations at the University of Lucerne.
- Deep expertise in security, investigation operations, anti-money laundering (AML), compliance, due diligence and risk management processes applied to economic crime intelligence, market analysis, national security intelligence, reputation management, competitive intelligence, asset tracing and legal investigations.