The Compliance and Legal Team at EFG Bank ensures that the bank's operations adhere to all legal and regulatory requirements. This team manages regulatory compliance, oversees legal issues, handles data privacy concerns, conducts litigation and investigations, and supports tax-related matters. Their work is crucial in mitigating risk, preventing financial crimes, and maintaining the bank's integrity and reputation on a global scale.
Andre Lottersberger
Senior Legal Counsel / FVP
Antonino Catanese
Head Legal Switzerland
Charl Jooste
Compliance / Account Documenta...
Corinne Kolb
Head Of Legal Zurich
Daniel Z.
Group Head Tax Competence Cent...
David Hambrick
Senior Counsel, Litigation & I...
Jason Otto
Global Head Of Litigation & In...
Julien Levis
Group Head Of Data Privacy
Karen Amatte
Head Of Tax Reporting & Servic...
Magdalena Ewa Pawlik...
Lawyer/ Compliance Liaison Off...
Meri Kostovic Ll.m
First Vice President - Group C...
Paola Parisi
Compliance Officer
Robbie L.
Vp, Conduct And Regulatory Com...
Roberto Balmelli
Head Of Credit Claims, First V...
Vassiliki Dimitrakop...
Global Head of Legal & Complia...