Nina Lehmann

Nina Lehmann is an accomplished compliance and anti-money laundering professional with extensive experience in the financial services sector. Currently serving as the Head of AML Transaction Monitoring and Vice Director at Swissquote since March 2015, Nina has held various compliance roles within the organization, including Compliance Manager and Compliance Officer. Prior experience includes work at Terre des hommes foundation in communication and fundraising, as well as a risk officer position at Banque Lombard Odier & Cie SA. Nina's educational background features a Master en Droit from the University of Geneva and a Master en Droit en Sciences Criminelles from the University of Lausanne, along with several specialized certifications in compliance.