Shirley Caldwell

Shirley Caldwell is an experienced compliance professional with a comprehensive background in regulatory implementation, training, and risk management. Currently serving as Head of Compliance at Credit Europe Bank Suisse SA since 2015, responsibilities include overseeing the implementation of CRS, FATCA, and QI regulations, as well as managing internal directives and training programs. Previous roles include Compliance Manager and Head of Compliance at several financial institutions, where expertise in transaction monitoring, documentation control, and regulatory compliance was demonstrated. Caldwell holds a diploma in Compliance Management from the University of Geneva, enhancing a solid foundation in banking law and finance.