The Compliance Team at J. Safra Sarasin ensures that all banking and financial activities adhere to regulatory requirements and internal policies. They manage risk by implementing compliance programs, conducting regular audits, and offering advisory services to mitigate financial crimes. Their role is crucial in maintaining the bank's integrity, protecting client interests, and upholding its sustainable and ethical banking practices.
Aaron Tsang
Vice President, Compliance
Archana Upendran
Vice President, Compliance
Arkadiusz Kauc
Vice President Senior Financia...
Cláudia Bailão Strum...
Senior Compliance Officer
Daniel Urban
Head Compliance Zh/bs
Elise Murina-Asllani
Tax Compliance Officer (vice P...
Gaspare Bonventre
Head Of Compliance
Gisèle B.
Senior Compliance Officer
Hadrien Radius
Senior Compliance Officer
John M.
Vp, Compliance Officer
Marion R.
Director, Senior Compliance Ad...