Caroline Ritter

Head Financial Crime Compliance Geneva at LGT

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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  • Head Financial Crime Compliance Geneva

    February, 2021 - present

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