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.

Links

Previous companies

University of Zurich logo
UBS logo
PwC logo

Timeline

  • Head Ongoing Due Diligence (client Monitoring Compliance)

    December, 2022 - present

  • Head Client Monitoring Compliance

    August, 2021

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