Bank CIC |Switzerland|
Karin Kaufmann is an experienced compliance officer currently working at Bank CIC in Switzerland, where responsibilities include complex controls since February 2023. Previous roles include serving as Client Data Management Officer for Legal Entities at Bank J. Safra Sarasin AG from July 2021 to February 2023 and as a Compliance Officer at Mandaris from March 2016 to June 2021. In addition to compliance roles, Karin has experience in administration and accounts payable positions at various companies, including the Swiss Association of Trust Companies and multiple Aerni subsidiaries. Karin holds a Lic.rer.pol. in Wirtschaftswissenschaften from the University of Basel and has additional qualifications in compliance management and advanced English.
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Bank CIC |Switzerland|
Bank CIC – Crédit Industriel et Commercial (industrial and commercial loans) – was founded in 1871 by Basel entrepreneurs to meet the financial needs of Swiss companies. An entrepreneurial spirit has shaped the bank for more than 150 years and is enshrined in our DNA. As a top-class banking partner, we are actively committed to the sustainable growth of the Swiss economy. Our distinctive approach focuses on the comprehensive support of mid-sized and large companies, entrepreneurs and wealthy private customers. We advise companies and private customers holistically and offer them a full range of products and services in all financing and investment matters. The bank employs more than 450 people across nine locations in Switzerland. In addition to the head office in Basel, the bank has branches in Fribourg, Geneva, Lausanne, Lugano, Neuchâtel, Sion and Zurich. Bank CIC (Switzerland) Ltd. is a subsidiary of the Crédit Mutuel group, one of the best capitalised banking groups in Europe with more than 8.6 million cooperative members. The Group has more than 37.8 million customers and employs more than 84,600 people worldwide.