Partner, Country Manager and banking sector
Direct Line :
+41 22 708 10 72
Send an email
20, rue du Conseil Général
CH-1205 / Genève
Switzerland
Qualification
- Swiss licensed audit expert
- Swiss CPA
- License as lead auditor for banking companies by the FINMA
Areas of expertise
- Accounting expert in RRV-FINMA for Banks and Securities Dealer, IFRS, US-GAAP and Swiss Code of Obligation and Swiss GAAP FER
- Banking industry:
- Financial & prudential audits for banks & security dealers
- financial & prudential audits for collective investment schemes and investment companies
- Internal audit services for banks and securities dealers
- qualified intermediary audits
- coaching during the application process for licensed
- money laundering prevention