Florian Adank
Financial Crime Compliance Expert at Zürcher Kantonalbank | Zurich, Switzerland
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Florian Adank currently serves as a Financial Crime Compliance Expert at Zürcher Kantonalbank, where he plays a pivotal role in strengthening the bank’s anti-financial crime measures, particularly in the area of Politically Exposed Persons (PEPs). His expertise encompasses the comprehensive review and onboarding of new PEP relationships, ensuring adherence to stringent compliance standards and regulatory requirements. Florian’s deep understanding of PEP risk assessment, combined with his experience in sanctions screening, AML, and KYC procedures, enables him to effectively identify and mitigate potential financial crime risks associated with politically exposed clients.
In his current role, Florian collaborates closely with various stakeholders across the bank, providing expert advice on complex PEP-related issues, including ongoing monitoring and annual reviews of existing PEP relationships. His leadership experience as a team leader has honed his ability to guide and develop compliance professionals, such as media analysts, sanctions specialists, and political risk analysts, fostering a culture of compliance excellence. Florian’s broad background in dormant accounts, sanctions, and politically exposed persons allows him to approach compliance challenges with a holistic perspective, ensuring that Zürcher Kantonalbank remains resilient against financial crime threats while maintaining a customer-centric approach. His proactive engagement in industry best practices and regulatory updates underscores his commitment to maintaining the bank’s integrity and compliance standards in an ever-evolving financial crime landscape.
Financial Crime Compliance Expert at Zürcher Kantonalbank in November 2020 to Present
Senior Compliance Officer at Julius Baer in October 2018 to October 2020
Compliance Officer Financial Crime Intelligence Unit (FIU) at Credit Suisse in September 2016 to October 2018
Compliance Officer Sanctions Advisory at Credit Suisse in January 2015 to August 2016
Compliance Officer PEP Desk at Credit Suisse in January 2011 to January 2015
Compliance Officer Dormant Accounts at Credit Suisse in June 2009 to January 2011
Compliance Officer at Credit Suisse in March 2005 to June 2009
Editor at Credit Suisse in September 2004 to March 2005
Editor at Swisscontent AG in April 2003 to September 2004
Editor at UBS in October 2001 to February 2003
Archive & Records Manager at Swiss Re in September 2000 to September 2001
Researcher at Swiss Federal Department of Foreign Affairs in May 1998 to September 2000
Trainee at UBS in January 1994 to January 1998
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University of Zurich, Master of Arts (M.A.), August 1991 to August 2026
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Bankwesen
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Discover more about Zürcher KantonalbankWhat is Florian Adank email address?
Email Florian Adank at [email protected]. This email is the most updated Florian Adank's email found in 2026.
How to contact Florian Adank?
To contact Florian Adank send an email to [email protected]. (updated on April 10, 2025)
What company does Florian Adank work for?
Florian Adank works for Zürcher Kantonalbank
What is Florian Adank's role at Zürcher Kantonalbank?
Florian Adank is Financial Crime Compliance Expert
What is Florian Adank's Phone Number?
Florian Adank's phone (**) *** *** 135
What industry does Florian Adank work in?
Florian Adank works in the Banking industry.
Florian Adank Email Addresses
Florian Adank Phone Numbers
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