Iulia Suharev is an experienced professional in compliance and internal auditing with over 14 years of work in the banking and pharmaceutical sectors. Currently serving as the Global Assurance Capability & Reporting in Financial Crime Prevention Assurance at UBS since 2024, Iulia previously held roles such as Financial Crime Compliance Regional Manager at Credit Suisse and Senior Manager, Internal Auditor at Novartis. Iulia is a Certified Internal Auditor and a member of the Institute of Internal Auditors, USA. Iulia earned a Bachelor's Degree in Economics from the Academy of Economic Studies of Moldova.
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