Peter H.

Group Head Financial Crime Prevention

Switzerland

About

Experience

  • LGT Private Banking (Full-time · 5 yrs 2 mos)
    • Group Head Financial Crime Prevention
      Apr 2024 - Present · 2 yrs 3 mos

    • Group Head Global Financial Crime Compliance
      Jun 2023 - Apr 2024 · 11 mos

    • FCP
      May 2021 - Aug 2023 · 2 yrs 4 mos

  • UBS (19 yrs 4 mos)
    • Head Financial Crime Prevention Switzerland
      Apr 2015 - May 2021 · 6 yrs 2 mos

    • Head Compliance Banks and Regulated Brokers
      Jan 2003 - May 2021 · 18 yrs 5 mos

    • Head AML Monitoring
      Apr 2011 - Apr 2015 · 4 yrs 1 mo

  • Credit Suisse (5 yrs 1 mo)
    • Head Compliance Area Zurich
      Jan 2001 - Jan 2002 · 1 yr 1 mo

    • Specialist Credit Recovery
      Jan 1997 - 2001 · 4 yrs 1 mo

  • Attorney at law at n/a
    Apr 1993 - Oct 1996 · 3 yrs 7 mos