Philipp Koepfli
Group Head Financial Crime Compliance i Regional Head Compliance Switzerland i Uae i Canada at Habib Bank Ag Zurich
Based in Zurich, Switzerland
7-day free trial · no credit card
Seniority
Other
Department
Other
Location
Zurich
Industry
Banking
Company size
1.8K
Contact information
Reveal Philipp's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
p•••••••@habibbank.com
Phone
5 credits+41 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Philipp Koepfli
I joined HBZ in January 2025 to strengthen the global supervision of the Group and develop further its Financial Crime Compliance framework.From September 2023 to December 2024 I worked on a temporary project at GPBS as Head of Compliance to wind down the banking operations in accordance with regulatory requirements.During my tenure at Julius Baer (2013 - 2023), I served as Global Head KYC Acceleration / Compliance Coverage UHNW and as Chief Risk Officer Middle East & Africa / Member of the Executive Board of the Julius Baer company in Dubai. In the latter function, I was responsible for the firm’s compliance with rules and applicable legislation relating to the firm’s financial services in or from the DIFC. In addition, I developed and implemented with my team of compliance, legal and risk professionals an adequate Compliance framework across the Group locations in the MEA region. Initially, I was hired by Julius Baer as Front Compliance Officer covering predominantly emerging markets.Previously (2006 - 2013), I was with Bank Sal. Oppenheim / Deutsche Bank, Clariden Leu and SBB in various Legal and Compliance roles. I hold law degrees from the Universities of Fribourg (Bachelor & Master) and Strasbourg (Certificate in European and International Law).
Decision-makers
Other people at Habib Bank Ag Zurich
- SRManager
Salman Rizvi
Senior Contact Center Officer · Operations
- LCC-Team
Leonardo Castillo
Head of Wealth Management & Deputy Country Manager · General Business & Management
- UBC-Team
Umair B. Chaudhary
Group Chief Operating Officer · General Business & Management
- FFStaff
Furqan Fazal
Software Engineer · Information Technology
- HIManager
Hani Ismail
Senior Manager, Unit In-charge Regulatory Compliance Aml · Other
Build a list of verified contacts at Habib Bank Ag Zurich
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Philipp
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime