Sandra Scheitlin

Sandra Scheitlin is an experienced professional in the field of compliance and risk management, currently serving as Team Head and Compliance Officer for AML Monitoring at Julius Baer since September 2018. With expertise in Anti Money Laundering, Financial Crime, KYC, and sanctions, Sandra has played a pivotal role in managing risk assessments and due diligence. Prior positions include Front Risk Manager for the Middle East & Africa, where responsibilities involved enhancing risk management frameworks and training delivery. Sandra's career also encompasses various roles in hospitality and travel management, as well as significant banking experience at ABN AMRO Bank and Credit Suisse. Academic qualifications include a diploma in business administration and training in social insurance administration from KV Business School Zürich.