Financial Crime Specialists for hire in Switzerland
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christianhirschm christianhirschm
$120 USD / hour
Adviser & Coach-Governance, Risk & ComplianceSwitzerlandAnti Money Laundering, Artificial Intelligence, Business Analysis, Business Coaching, Business ConsultingMy expertise lies in the risk and compliance officer responsibility for the first & second line of defense in creating and managing the compliance organization and development, i.e., operational and digital. Operational resilience is always focused on building and remaining, which I try to increase with proper...My expertise lies in the risk and compliance officer responsibility for the first & second line of defense in creating and managing the compliance organization and development, i.e., operational and digital. Operational resilience is always focused on building and remaining, which I try to increase with proper advisory and coaching. My services belongs to startups and international organisation. Whether Fintech, IT and BMC projects, I am able to support. As part of my previous roles and now, fintech projects from a risk and compliance perspective are a focus of my service. In doing so, I have conducted risk assessments and clarified regulatory compliance issues. With a solid background in digital solutions and artificial intelligence, I use these advanced technologies to optimize compliance processes and minimize risks. I have solid regulatory knowledge at a global level, particularly of the Swiss financial center, the Principality of Liechtenstein, and the EU. My focus is mainly on asset protection and wealth management. My approach to Governance, Risk, and Compliance tasks is challenging and creative, with a strong focus on solution orientation. Whether in the first or second line of defense, my goal is always to achieve the best possible results. Thank you for reading my profile, and I would love to give you more insights in a personal meeting. less
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