Michele Nava

Senior Compliance Officer at BPS (Suisse)

Michele Nava is an experienced compliance professional currently serving as a Senior Compliance Officer at PKB Private Bank since July 2024. Prior to this role, Michele held similar positions at BPS (SUISSE) from July 2021 to May 2024 and at Julius Baer in various capacities including the AML Transaction Monitoring Team in March 2021. Additionally, Michele worked at Julius Baer from December 2017 to September 2020 and served as a Compliance Officer at EFG Bank from August 2008 to November 2017. Michele began a career in compliance as an Internship Trainee at BSI Bank from August 2005 to August 2008. Educational qualifications include a CAS in Compliance from the University of Geneva and a Maturità commerciale in Banking and Finance from Scuola di commercio, Massagno.

Links

Previous companies

Julius Baer logo

Org chart