Florin König is a highly experienced Senior Compliance Officer who has worked in various reputable companies such as VP Bank AG, Maerki Baumann & Co. AG, and Zürcher Kantonalbank. Florin has a strong background in compliance, with skills in KYC updates, transaction monitoring, financial crime investigations, and customer service. With a Bachelor of Arts degree in Managementwissenschaften, Florin's expertise and professionalism make him a valuable asset in the field of compliance.
November, 2019 - present
Senior Compliance Officer at Bank of Singapore
Senior Vice President, Senior Compliance Officer at Northeast Retirement Services
Senior Compliance Officer at Enlighten Supply Pool
Senior Compliance Officer at Secured Investment Corp
Senior Compliance Officer, Vice President at VP Bank AG