Head Compliance Switzerland
Zürich Area, Switzerland
What company does Rainer Hoerning work for?
Rainer Hoerning works for Bank J. Safra Sarasin Ltd
What is Rainer Hoerning's role at Bank J. Safra Sarasin Ltd?
Rainer Hoerning is Head Compliance Switzerland
What industry does Rainer Hoerning work in?
Rainer Hoerning works in the Financial Services industry.
Who are Rainer Hoerning's colleagues?
Rainer Hoerning's colleagues are Jacqueline Schlumpf, Pierre Marchet, Robert Hofstetter, Rafael Almeida, Hans Wrana, Maurizio Zella, Javier Lodeiro, Roman Glaus, Petra Vogten, and Giuseppe Vietri
📖 Summary
Head Compliance Switzerland @ Bank J. Safra Sarasin Ltd Head Financial Crime Wealth Management & Sensitive Clients @ UBS Senior Compliance Officer @ Credit Suisse Advisory Board Member @ ACAMS Compliance Officer @ Citizens Financial Group, Inc. Rainer Hoerning is skilled in: OFAC, AML, Due Diligence, Regulations, USA PATRIOT Act, Fraud, Financial Services, Sanction, Policy, Financial Regulation
Extraversion (E), Sensing (S), Thinking (T), Perceiving (P)
2 year(s), 0 month(s)
Unlikely
Likely
There's 76% chance that Rainer Hoerning is seeking for new opportunities
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