CIM Banque
Katarina Kohen Vermilye is a Senior Compliance Officer at CIM Banque since March 2019, overseeing compliance and legal counsel within the AML/CTF unit. Previous roles include Compliance Officer and Assistant Relationship Manager at the same institution, focusing on account analysis and monitoring in accordance with financial regulations. Katarina served as Director of Online Communications for the European Network of American Alumni Associations, enhancing visibility and membership. Additionally, experience includes Alumni Coordinator at Minyanim for the Jewish Agency, where program engagement and community building were key responsibilities. Educational achievements include a CAS in Compliance in Financial Services and a Maitrise en droit economique from the University of Geneva, along with a Bachelor of Laws from the University of Belgrade.
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CIM Banque
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Follow us on Twitter: https://twitter.com/CIMBank_News CIM Bank is a leading Swiss Private Bank based in Geneva, Wollerau (Zurich area) and Lugano. CIM Banque is a member of Swiss Exchange and of the Swiss Bankers Association (SBA), and works under authorization of FINMA, the Swiss Financial Market Supervisory Authority. CIM Bank provides financial services to private and institutional clients, offering a high performing Internet banking system. The Bank is active in the areas of wealth management, international transfers services, trading on stocks and bonds, foreign exchange, online trading, credit cards, research and analysis.