Xavier Barthes
General Auditor at BIL Suisse | Zurich, Switzerland
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Xavier Barthes currently serves as the General Auditor at BIL Suisse, where he plays a pivotal role in strengthening the bank’s internal control environment and ensuring rigorous compliance with Swiss and international regulatory standards. In this capacity, Xavier oversees comprehensive internal audits across multiple branches in Zurich, Geneva, and Lucerne, focusing on operational risk management, financial integrity, and adherence to banking regulations. His deep expertise in risk assessment and mitigation strategies enables BIL Suisse to proactively identify vulnerabilities and implement effective controls, thereby safeguarding the bank’s assets and reputation.
With over a decade of experience in the financial and banking industries, Xavier has developed a nuanced understanding of complex regulatory frameworks such as FATCA, RUBIK, OBA, and CDB. His proficiency in these areas allows him to navigate the evolving landscape of Swiss banking regulations and ensure compliance with both local and international standards. Xavier’s expertise extends to Basel II requirements, asset management oversight, and internal audit methodologies, making him a valuable asset in maintaining the bank’s operational resilience.
At BIL Suisse, Xavier is also involved in key projects aimed at enhancing internal audit processes through the integration of advanced risk management tools and data analytics. His strategic approach combines technical proficiency with a keen eye for process improvement, fostering a culture of continuous compliance and operational excellence. Currently available for new opportunities and challenges in Switzerland, Xavier Barthes offers a unique blend of industry-specific knowledge, leadership in internal audit, and a commitment to upholding the highest standards of financial integrity.
General Auditor at BIL Suisse in January 2019 to Present
Regulatory Project Manager at BIL Suisse in January 2017 to December 2018
Senior Internal Auditor at BIL Suisse in January 2016 to December 2016
Risk Control Officer at Societe Generale Corporate and Investment Banking - SG CIB in August 2014 to December 2015
senior risk and compliance External Consultant at KBL (Switzerland) Ltd in March 2014 to August 2014
Events team member (Volunteer) at International Dual Career Network (IDCN) in December 2012 to April 2014
Compliance & Operational Risk Manager at La Banque Postale in March 2011 to August 2012
Internal Audit Manager at La Banque Postale in February 2009 to March 2011
Internal Control Manager & Compliance Officer at BMW Financial Services in August 2005 to January 2009
Internal Control Manager at CACEIS in June 2002 to July 2005
Senior Auditor at Arthur Andersen & Co. in September 1999 to June 2002
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University of Geneva, CAS, November 2026
INSEEC Grande Ecole, Master's degree, November 1994 to November 1997
Université de Poitiers, IUT GEA, November 1992 to November 1994
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Internal Audit
Internal Controls
Banking
Finance
Compliance
Operational Risk Management
AML
Private Banking
FATCA
RUBIK
Business Process
Operational Risk
Auditing
Risk Management
Asset Management
Basel II
Financial Risk
Management
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Discover more about BIL SuisseWhat is Xavier Barthes email address?
Email Xavier Barthes at [email protected] and [email protected]. This email is the most updated Xavier Barthes's email found in 2026.
How to contact Xavier Barthes?
To contact Xavier Barthes send an email to [email protected] or [email protected]. (updated on April 10, 2025)
What company does Xavier Barthes work for?
Xavier Barthes works for BIL Suisse
What is Xavier Barthes's role at BIL Suisse?
Xavier Barthes is General Auditor
What is Xavier Barthes's Phone Number?
Xavier Barthes's phone (**) *** *** 363
What industry does Xavier Barthes work in?
Xavier Barthes works in the Banking industry.
Xavier Barthes Email Addresses
Xavier Barthes Phone Numbers
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