Cristina C. Fleckenstein is an experienced business risk manager and compliance professional currently serving as Assistant Vice President at Credit Suisse since July 2018, where responsibilities include overseeing AML risk controls and managing high-risk client relationships. Prior roles include client management within the International Wealth Management team, compliance oversight for high-net-worth clients, and project management in business risk and KYC initiatives. Cristina is also an ACAMS Subject Matter Expert and founding board member of the ACAMS Switzerland Chapter, actively contributing to the development of compliance certifications and serving as a speaker and panel moderator at various industry events. Previous experience includes roles at the Foreign and Commonwealth Office, EY, Swedish Institute, and Deloitte, complemented by an academic background in IT management and business administration.
Sign up to view 0 direct reports
Get started
This person is not in any teams