Simmy Kailath

Legal Strategy Consultant

Allschwil, Basel-Country, Switzerland

About

With over six years of professional experience in financial law, I bring deep expertise in legal compliance and banking law, which I have most recently developed as an Associate at BINDER GRÖSSWANG and previously as an AML Officer at Erste Bank. My core competency lies in legal advisory services in the area of banking supervisory law and Compliance, with a particular focus on the implementation of anti-money laundering measures - always in alignment with corporate values and objectives.

Experience

  • Consultant at Eraneos Switzerland
    Mar 2025 - Present · 1 yr 5 mos

  • Associate at BINDER GRÖSSWANG Rechtsanwälte GmbH
    Oct 2021 - Sep 2024 · 3 yrs

    Associate in the Financial Services Regulatory Law Team

  • Rechtspraktikant at Oberlandesgericht Wien
    Mar 2021 - Sep 2021 · 7 mos

  • AML Officer at Erste Bank und Sparkasse
    Jan 2018 - Jan 2021 · 3 yrs 1 mo

  • Legal Intern at Freshfields Bruckhaus Deringer
    Sep 2019 - Sep 2019 · 1 mo