The Risk and Compliance Team at EFG Bank is responsible for ensuring adherence to regulatory standards and internal policies across the organization. This team identifies, assesses, and manages risks related to financial crime, operational processes, and regulatory compliance, while also conducting investigations and audits. By implementing robust risk management strategies and compliance frameworks, they safeguard the bank's integrity and reputation in the global banking industry.
Ariadna I. Rojas
Head Of Compliance
Davide Zanotta
Business Risk Manager
Denis Lecchi
Global Business Risk Manager T...
Jason Otto
Global Head Of Litigation & In...
Oppikofer Cedric
Risk Management Coordinator
Oreste Giorgio Marra...
Risk Manager
Paola Parisi
Compliance Officer
Roberto Balmelli
Head Of Credit Claims, First V...
Silvia Talarico
Cyber Risks Officer
Sue Pang
Head Of Operational Risk Contr...
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