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Andreas Kurath, Crcp is listed as Senior Project Leader and Compliance Professional at Lexperience AG, a company with 12 employees, based in Zurich, Switzerland, Switzerland. AeroLeads shows a work email signal at kurath.com and a matched LinkedIn profile for Andreas Kurath, Crcp.
Andreas Kurath, Crcp previously worked as Consultant at Compliglobe Limited and Chief Compliance & Operating Officer at Ubp Investment Advisors Sa. Andreas Kurath, Crcp holds Crcp, Certified Regulatory And Compliance Professional from University Of Pennsylvania - The Wharton School.
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AeroLeads found 1 current-domain work email signal for Andreas Kurath, Crcp. Compare company email patterns before reaching out.
I am a proven and successful build-up-, reorganization- and turn-around manager and Compliance Specialist with more than 35 years of experience in International Wealth Management in locations such as Zurich, Geneva, London, Paris, Hong Kong, Singapore and Miami with strong focus on Compliance, Regulatory Affairs, Information Technology, Operations and Risk Management. I have excellent analytical skills and strive in highly complex and challenging environments. Quick thinking yet visionary combined with very good interpersonal- and multicultural skills and with a gift to get the best out of each team member have allowed me to integrate with ease in many different cultures and situations and deliver within the required deadlines. Specialties: Private Banking, Operational Risk Management, Compliance, Regulatory Affairs, Securities Operations, IT- & IT-Security, Data Protection, Reorganizations, Due Diligence, Project Management; Discretionary Portfolio Management, Anti-Money-Laundering
Listed skills include Risk Management, Compliance, Operational Risk Management, Business Reorganizations, and 32 others.
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Zürich Area, Switzerland
KYC and AML Reviews for various financial institutions in Switzerland and LiechtensteinFINMA Audits and Enforcement ActionsData Protection (nDSG) and GDPR Projects for various companies and financial institutions
Assist clients in filings with the Securities and Exchange Commission as Investment AdvisersAnnual Compliance Review for SEC registered Investment Adviser
Geneva Area, Switzerland
Successful build-up from scratch and subsequent management of an SEC registered Investment Adviser for the UBP Group; in charge of the legal setup, operational build-up, drafting of compliance program and operational procedures; daily management of the company; budget process; reporting to the board of administrators; additionally work on strategic.
Geneva / Zurich
Management of Strategic Projects- Build-up of a US SEC regulated Investment Advisor in Geneva, Switzerland April 2013 - December 2013- Integration of an acquired entity in Gibraltar June 2013 - April 2014- Project Management of the "US Program as Category 2 institution" for the bank October 2013 - March 2014
Zürich Area, Switzerland
Consultant for Compliance related Projects
Project manager for the wind-down of an acquired entity in Sion and subsequent transfer of the book to Geneva
Supervise Operations Department, Information Technology, Internal Control, Credit, Execution Desk and Finance Department. - Oversee the proper functioning of the Back Office Liaise with Clearing Broker on all issues to solve problems and enhance processes and systems - Renegotiate Clearing Broker agreements Manage the support team- Plan strategy and.
Paris Area, France
Project Compliance: global project consisting of implementing Anti-Money-Laundering software and adapting / creating working procedures and recommendationsProject Martha/Bertha: Due dilligence mission in GermanyProject SWIFT Nassau: installation of the SWIFT platform in BNP Paribas Nassau
Rebuilding of Portfolio Management Services in Asia after the merger of BNP and Paribas; Definition of the product range for Asia and participation in the definition of the products for BNP Paribas Private Banking; Management of two teams of Portfolio Managers, one in Singapore and one in Hong Kong; member of the BNP Paribas Private Bank Investment Committee
Supervision of the Portfolio Management Team in Zurich; Member of the BNP Paribas International Private Bank Investment Committee
Member of the local Investment Committee; preparation of Investment Proposals for customers; secondary analysis of US equities
Designed the concept and developped Fund Manager Trading and Settlement Application; Certified Developer Microsoft Visual Basic 3.0
Other employees you can reach at lexp.ch. View company contacts for 12 employees →
Peter O.
Colleague at Lexperience AgZurich, Switzerland, Switzerland
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Ursula Rech
Colleague at Lexperience AgHorgen, Zurich, Switzerland, Switzerland
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Miriam Stössel
Colleague at Lexperience AgSwitzerland, Switzerland
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Mark Heaney
Colleague at Lexperience AgZürich Metropolitan Area, Switzerland
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Romilda Kunz-Silva
Colleague at Lexperience AgZurich, Zurich, Switzerland, Switzerland
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LE
Luca Emanuele Veronese
Colleague at Lexperience AgZürich Metropolitan Area, Switzerland
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Certified Regulatory and Compliance Professional (CRCP) FINRA Institute at Wharton Business Schhool, Philadelphia
Quick answers generated from the profile data available on this page.
Andreas Kurath, Crcp works for Lexperience AG.
Andreas Kurath, Crcp is listed as Senior Project Leader and Compliance Professional at Lexperience AG.
AeroLeads has found 1 work email signal at @kurath.com for Andreas Kurath, Crcp at Lexperience AG.
Andreas Kurath, Crcp is based in Zurich, Switzerland, Switzerland while working with Lexperience AG.
Andreas Kurath, Crcp has worked for Lexperience Ag, Compliglobe Limited, Ubp Investment Advisors Sa, Ubp, and Kbl (Switzerland) Ltd.
Andreas Kurath, Crcp's colleagues at Lexperience AG include Peter O., Ursula Rech, Miriam Stössel, Mark Heaney, and Romilda Kunz-Silva.
You can use AeroLeads to view verified contact signals for Andreas Kurath, Crcp at Lexperience AG, including work email, phone, and LinkedIn data when available.
Andreas Kurath, Crcp holds Crcp, Certified Regulatory And Compliance Professional from University Of Pennsylvania - The Wharton School.
Andreas Kurath, Crcp is listed with skills including Risk Management, Compliance, Operational Risk Management, Business Reorganizations, M&A Due Diligence, Private Banking, Discretionary Portfolio Management, and Wealth Management.
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