Fabian Courtine

Fabian Courtine is a seasoned Compliance Manager at Swissquote, overseeing a team of 11 employees focused on onboarding operational companies, financial institutions, and crypto-related prospects. With extensive experience as a Senior Compliance Officer and Compliance Officer, Fabian has participated in audits, provided compliance guidance, conducted due diligence on digital asset investors, and monitored cryptocurrency transfers. As a Deputy Compliance Officer, responsibilities included account management, sanctions screening, and collaboration with various departments. In addition to current roles, Fabian serves as an AML Committee member at VisionCompliance and teaches a Crypto Compliance Officer diploma. Educational credentials include certifications in Bitcoin, cryptocurrency forensics, and compliance risk management from respected institutions.