Caroline Ritter has extensive work experience in the field of compliance and financial crime prevention. Caroline most recently served as the Head of Financial Crime Compliance in Geneva for LGT - Private Banking und Asset Management. In this role, they led a team of four Compliance Officers responsible for conducting due diligence checks for high-risk clients. Prior to their current position, Caroline was the Head of Compliance at Landolt & Cie SA, where they supervised compliance risk, developed effective processes, and worked closely with the General Counsel and CRO to maintain a strong compliance culture. Caroline also held various roles at BCV - Banque Cantonale Vaudoise, including Compliance Officer and Regulatory Project Manager. Caroline began their career as a Financial Analyst at the Swiss Financial Intelligence Unit and the Office of the Attorney General of Switzerland.
Caroline Ritter's education history includes obtaining a Bachelor of Arts (BA) degree in Sociology and Law from the Université de Fribourg - Universität Freiburg from 2007 to 2011. Caroline then pursued their MLaw degree in Criminology and Security at the University of Lausanne - UNIL from 2011 to 2014. In 2017, they attended the University of Geneva for a CAS en Compliance Management degree in Financial Services.
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February, 2021 - present