Fabio de Simoni

Head Ongoing Due Diligence (client Monitoring Compliance) at Liechtensteinische Landesbank

Fabio De Simoni has an extensive background in compliance, risk management, and auditing. With a Master's degree in Finance from the University of Zurich, Fabio has worked in various positions at companies such as Liechtensteinische Landesbank AG, UBS, and PwC. Fabio's focus has been on areas such as money laundering prevention, know your customer regulations, and internal control systems. Fabio has also completed advanced studies in financial markets compliance internationally and in Switzerland. Fabio's experience showcases their expertise in handling complex compliance issues and managing risk effectively.

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Lachen, Switzerland

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Liechtensteinische Landesbank

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Liechtensteinische Landesbank AG is a Liechtenstein-based parent company of the banking group LLB Group. The Company's business activities are divided into three operating segments: Retail &Corporate Banking, Private Banking and Institutional Clients. The Retail & Corporate Banking segment encompasses the universal banking business in the home markets of Liechtenstein and Switzerland. The Private Banking segment encompasses all the private banking activities of the LLB Group. The Institutional Clients segment encompasses the financial intermediary and investment fund business as well as the asset management and wealth structuring activities of the LLB Group. In addition, the Company acts through its Corporate Center, which supports the client-oriented business units and manages the LLB Group's financial investments. The Company has subsidiaries in Liechtenstein, Switzerland and Austria, and offices in Switzerland, Dubai and Abu Dhabi.


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501-1,000

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