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Patrick Iliev

Senior Legal & Policy Specialist at FINMA

Patrick Iliev is an Experienced Legal & Policy Specialist with a background in Financial Market Law, Public Law, and Criminal Law. With experience in companies such as Eidgenössische Finanzmarktaufsicht FINMA and Credit Suisse, as well as working as an Attorney-at-Law at Blum&Grob Attorneys at Law Ltd, Patrick has a strong foundation in AML/Compliance, Investigations, and International Legal Assistance in Criminal Matters. Patrick's education includes advanced studies in Data Protection, Financial Market Law, and Compliance, as well as holding a Licentiate degree in Law.

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