Michael B.
Founder & CEO at Berclaz & Associés Legal & Compliance - outsourcingcompliance.com | Geneva Metropolitan Area
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Founder & CEO at Berclaz & Associés Legal & Compliance - outsourcingcompliance.com in September 2018 to Present
Senior Compliance Project Manager at EFG Bank in November 2016 to August 2018
Directeur Adjoint (FVP) - AML Team Head at Societe Generale Private Banking - SGPB in February 2016 to November 2016
Group Chief Compliance Officer at Hyposwiss Private Bank (Genève) S.A., Genève in July 2010 to February 2016
Senior Compliance Officer at MIG Bank in September 2008 to July 2010
Risk and Compliance officer at Lloyds Banking Group in August 2006 to September 2008
Barrister internship at Lawfirm Monfrini Crettol & Associates in December 2004 to July 2006
Compliance officer/ Project manager at Lloyds Banking Group in July 2003 to November 2004
Juriste/ in house lawyer at BNP Paribas Switzerland in August 2001 to June 2003
Compliance Assistant at ABN AMRO Private Banking in July 2000 to July 2001
Training dpt internship at UBS in October 1999 to January 2000
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Compliance Management Diploma, Certificate in Advanced Studies, January 2013 to January 2014
University of Geneva, Master, January 1996 to January 2001
Ecole Ardevaz, High School, January 1993 to January 1996
Université de Genève, CAS Compliance Management
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Risk Management
Management
Gestion des risques d’entreprise
Contrôles internes
Gestion des risques opérationnels
Banking
Private Banking
Financial Risk
Asset Management
AML
Private Equity
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What is Michael B email address?
Email Michael B at [email protected] and [email protected]. This email is the most updated Michael B's email found in 2026.
How to contact Michael B?
To contact Michael B send an email to [email protected] or [email protected].
What company does Michael B. work for?
Michael B. works for Berclaz & Associés Legal & Compliance - outsourcingcompliance.com
What is Michael B.'s role at Berclaz & Associés Legal & Compliance - outsourcingcompliance.com?
Michael B. is Founder & CEO
What is Michael B.'s Phone Number?
Michael B.'s phone (**) *** *** 412
What industry does Michael B. work in?
Michael B. works in the Legal Services industry.
Michael B. Email Addresses
Michael B. Phone Numbers
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