Verified recordFinancial Services

Sandra Scherrer

Compliance - Financial Crime Prevention Gwm at Ubs

Based in Switzerland

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Seniority

Staff

Department

Finance & Accounting

Location

Switzerland

Industry

Financial Services

Company size

118K

Contact information

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Email

1 credit

s•••••••@ubs.com

Phone

5 credits

+41 ••• •••• ••••

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Background

About Sandra Scherrer

Compliance Officer - expertise in AML, Due Diligence, Screening and Investigation, Onbording Private Clients, KYC, Suitability / Investor protection

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