Bilel Cheibi
Senior Compliance Officer at EFG Private Bank | Geneva, Geneva, Switzerland
- In role
- 1y 8m
- At EFG Private Bank
- 1y 8m
- Total exp.
- 8y 2m
- Job change risk
- Medium
- Seniority tier
- Senior Individual Contributor
- Data Confidence
- 75%
EFG Private Bank Nov 2024 – Present · 1y 8m
- Senior Compliance Officer
FlowBank Jan 2024 – Nov 2024 · 11m
- Senior Compliance Officer
Bitcoin Suisse AG Nov 2021 – Dec 2023 · 2y 2m
- Deputy Head Front Compliance Mar 2023 – Dec 2023 · 10m
- Deputy Head Affluent & Private Clients Compliance May 2022 – Mar 2023 · 11m Promoted
- Compliance Officer Feb 2022 – Apr 2022 · 3m
- Compliance Officer Nov 2021 – Feb 2022 · 4m
PwC Switzerland Aug 2021 – Oct 2021 · 3m
- Associate
Kepler Cheuvreux Feb 2019 – Jul 2021 · 2y 6m
- In-house lawyer May 2020 – Jul 2021 · 1y 3m
- Internal Auditor Feb 2019 – Jul 2021 · 2y 6m
Deloitte Jul 2018 – Dec 2018 · 6m
- Compliance Officer - Mission as part of EFG Bank (Luxembourg) Sep 2018 – Dec 2018 · 4m
- Compliance Officer - Misson as part of Quilvest Luxembourg Services S.A. (Luxembourg) Jul 2018 – Aug 2018 · 2m
CFCAL-Banque Apr 2018 – Jun 2018 · 3m
- In-house lawyer
- Function
- Legal
- Seniority tier
- Senior Individual Contributor
- Budget influence
-
Low
Senior individual contributor role with limited direct budget authority.
- Market influence
- 1 of 543 Senior Compliance Officer profiles in Switzerland
University of Strasbourg, Master’s degree, October 2026
Ministère de la Justice du Grand Duché du Luxembourg, Complementary courses in Luxembourgian Law, October 2026
University of Strasbourg, Master's degree, October 2026
Quantitative Analyst at EFG Bank AG
Quantitative Analyst at EFG Private Bank
(April 2024 – Present)
Director, Client Relationship Officer at EFG Bank AG in Gstaad
Client Relationship Officer at EFG Private Bank
(January 2024 – Present)
PhD
Senior Credit Advisory and Credit Structuring Specialist at EFG Private Bank
(August 2023 – Present)
Vice President - Investment Counselor
Investment Counselor | Director at EFG Private Bank
(March 2024 – Present)
Project Manager - Accounting & Finance Transformation Expert
Project Manager - Finance Transformation at EFG Private Bank
(October 2024 – Present)
Client Service Officer chez EFG Bank
Client Service Officer at EFG Private Bank
(January 2013 – Present)
What is Bilel Cheibi email address?
Email Bilel Cheibi at [email protected] and [email protected]. This email is the most updated Bilel Cheibi's email found in 2026.
How to contact Bilel Cheibi?
To contact Bilel Cheibi send an email to [email protected] or [email protected]. (updated on September 2026)
What company does Bilel Cheibi work for?
Bilel Cheibi works for EFG Private Bank.
What is Bilel Cheibi's role at EFG Private Bank?
Bilel Cheibi is Senior Compliance Officer
What industry does Bilel Cheibi work in?
Bilel Cheibi works in the Banking industry.
