Nikos Gitonidis

Jurist (MLaw)| Spezialisiert auf Finanzmarktrecht, Financial Services Regulation & AML / FCC | Strategic Risk & Governance Advisor | Speaker

Switzerland

About

Experience

  • Head of Compliance at DZ PRIVATBANK (Schweiz) AG
    Feb 2019 - Mar 2026 · 7 yrs 2 mos

  • Assistant Manager at KPMG Schweiz AG
    Jun 2018 - Feb 2019 · 9 mos

    Assistant Manager Regulatory and Compliance bei KPMG SME for AML / CDB Supported Projects: AML,FIDLEG, FINIG,Crossborder,Tokenisation & QI/FATCA

  • Business Risk Manager at Privatbank IHAG Zürich
    Feb 2017 - May 2018 · 1 yr 4 mos

    Buisness Risk Manager for the CEO and Head Private Banking

  • Compliance Officer at Privatbank IHAG Zürich AG
    Sep 2009 - Feb 2017 · 7 yrs 6 mos