Erik Zortea

Global Head Of Financial Crime Compliance at EFG Bank

Erik Zortea serves as the Global Head of Financial Crime Compliance at EFG International since December 2023. Prior to this role, Zortea was the Head of Group Financial Crime Compliance at LGT from March 2020 to November 2023. Zortea's extensive experience at UBS, spanning from November 2006 to March 2020, includes positions such as Global Head of C&ORC Financial Crime at UBS Asset Management and various leadership roles in AML policy and compliance within the Wealth Management Division. Zortea's career began at Raiffeisen Switzerland as a Compliance Officer, following an internship with Dr. Walter Frisch. Zortea holds a Master of Legal Studies from the University of St.Gallen and participated in the ERASMUS programme at Alma Mater Studiorum – Università di Bologna.

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