Previous activities
Since 2023
Corporate and business consultant, owner of CF AML Consulting GmbH
2010 – 2023
Compliance Officer at a private bank and a major cantonal bank, Senior Manager at a compliance consulting firm
1999 – 2010
Auditor at a 'Big Four' audit and consulting firm in Switzerland, working as an auditor in the Financial Services sector, based in Zurich and Lucerne
1995 – 1999
Employee of the finance department at two regionally operating banks
Education and qualification
2024
CAS Certificate of Advanced Studies UZH in Financial Market Law
2021
ICA International Diploma in Governance, Risk and Compliance
2019
ICA International Diploma in Anti-Money Laundering
2018
STEP Certificate in Anti-Money Laundering
2004 – 2007
Swiss Certified Public Accountant
2000 – 2002
Fiduciary with federal diploma