EFG Bank
Jasmine Longhi

JL

Jasmine Longhi

Assistant Vice President - Compliance Officer - Financial Crime at EFG Bank

About

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Manager

Ariadna I. Rojas

Head Of Compliance

Peers

Magdalena Ewa Pawlikowska

Lawyer/ Compliance Liaison Officer [mlro & DPO For The Athens Branch]

Nicolas Endress

ESG Risk Intern

Charl Jooste

Compliance / Account Documentation Specialist / VSB Specialist - AVP

Timeline

Assistant Vice President - Compliance Officer - Financial Crime
April, 2017 - present

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