Luca Emanuele Veronese, Senior Compliance Officer
Geneva Area, Switzerland
Financial Crime Compliance
Financial Services
Education
Webster University, Geneva, Switzerland 2001 — 2003
MBA, Business Administration
Widener University 1992 — 1995
Bachelor of Arts (B.A.), US Government, Politcal Science and Int. Relations, Minor in South American Culture and Society
ELS Language School, Boston, MA - USA 1990 — 1991
English Certificate for accademic level, English
Istituto Cattolico St. Anna, Lugano, Switzerland 1985 — 1990
Swiss Federal Diploma, Business and Languages
Brillantmont International School, Lausanne, Switzerland 1985 — 1989
Diploma, French
Experience
HSBC Private Bank September 2012 - Present
Lloyds Banking Group - Change and Transformation January 2012 - July 2012
Family Project January 2010 - January 2012
LGT August 2007 - September 2009
LGT August 2007 - September 2009
UBS AG - Wealth Management International September 2004 - December 2005
UBS Wealth Management April 2004 - December 2005
UBS AG - Wealth Management International August 1999 - September 2004
UBS AG - Wealth Management International April 1996 - July 1999
Skills
Research, AML, Italian, Alternative Investments, Spanish, Project Finance, English, Business Intelligence, Portfolio Management, German, International Background, KYC, Multilingual, Risk, Asset Management, FATCA, Economics, Switzerland, Securities, Investment Banking, Due Diligence, Political Science, Executive Management, Risk Management, Business Strategy, International Relations, Banking, Asset Managment, Private Banking, Corporate Communications, Foreign Languages, Customer Relations, Finance, USA PATRIOT Act, Financial Risk, Regulatory Risk, Wealth Management, Political Risk Analysis, Management, Country Risk Analysis, French, International Finance, Compliance