Aml Compliance Officer
Current
Mar 2022 - Present
AeroLeads people directory · profile
Andy César Email & Phone Number
Compliance Officer AML Monitoring & Investigations
at
Mirabaud Group
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance Officer AML Monitoring & Investigations
Location
Geneva, Geneva, Switzerland
Company size
Who is Andy César? Overview
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Quick answer
Andy César is listed as Compliance Officer AML Monitoring & Investigations at Mirabaud Group, a company with 486 employees, based in Geneva, Geneva, Switzerland. AeroLeads shows a matched LinkedIn profile for Andy César.
Andy César previously worked as AML Compliance Officer at Mirabaud Group and Compliance Officer Wealth Management at Bnp Paribas. Andy César holds Bachelor Of Science Hes-So, Business Administration from Heg - Genève.
Company email context
Email format at Mirabaud Group
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Mirabaud Group
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Profile bio
About Andy César
Andy César is a Compliance Officer AML Monitoring & Investigations at Mirabaud Group. He is proficient in Allemand, Italien, Portugais, Espagnol and Anglais.
Current workplace
Andy César's current company
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Mirabaud Group
7 roles
Andy César work experience
A career timeline built from the work history available for this profile.
Compliance Officer Wealth Management
Feb 2019 - Feb 2022
Corporate & Compliance Officer
WEALTHINGS Private Office SACompliance:- Performed KYC screening to onboard new clients- Reviewed the evolution of CDB, AML, FinSA, FinIA and AMLO-FINMA- Followed recommendations and sanctions of State Secretariat for Economic Affairs (SECO) and FATF (GAFI)- Drafted monthly and quarterly memos- Monitored clients’ high risk transactions- Used communication.
Sep 2014 - Jul 2018
Co-Fondateur De La Marque Shoesly
Abc Partners Sàrl
- Développement du concept et de la marque Shoesly, ballerines enroulables de secours- Gestion du stock: commandes, entrée et sortie du stock- Contact fournisseur en Espagne et en Chine
Feb 2013 - Aug 2016
Téléopérateur
Demoscope Institute, Research And Marketing
Recueil de donnée auprès de la population suisse
Sep 2008 - Jan 2012
Assistant Administratif
Oct 2010 - Feb 2011
Assistant Contentieux
Gestion d’arriérés de paiement de loyers des locatairesGestion des factures travaux des locataires d’un certain parc immobilierDiverses activités liées à la comptabilité locataire de la régie
Apr 2007 - Jan 2008
Team & coworkers
Colleagues at Mirabaud Group
Other employees you can reach at mirabaud.com. View company contacts for 486 employees →
SA
Sumaira Aamir
Colleague at Mirabaud GroupDubai, United Arab Emirates, United Arab Emirates
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LS
Letícia Sardano
Colleague at Mirabaud GroupSão Bernardo Do Campo, São Paulo, Brazil, Brazil
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AJ
Albane Jouany
Colleague at Mirabaud GroupLuxembourg, Luxembourg
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KA
Katerina Avaliani
Colleague at Mirabaud GroupZurich, Zurich, Switzerland, Switzerland
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BD
Benoit Dancie
Colleague at Mirabaud GroupParis, Île-de-France, France, France
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DH
Dominique Hars
Colleague at Mirabaud GroupCollonge-Bellerive, Geneva, Switzerland, Switzerland
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DE
Daniel Egger, Cwma
Colleague at Mirabaud GroupGeneva Metropolitan Area, Switzerland
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CC
Carla Chaaya
Colleague at Mirabaud GroupMontreal, Quebec, Canada, Canada
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VM
Vincent Milleret
Colleague at Mirabaud GroupGeneva, Geneva, Switzerland, Switzerland
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CF
Cristina Filip
Colleague at Mirabaud GroupGeneva, Geneva, Switzerland, Switzerland
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Sumaira Aamir
Colleague at Mirabaud GroupDubai, United Arab Emirates, United Arab Emirates
View →
LS
Letícia Sardano
Colleague at Mirabaud GroupSão Bernardo Do Campo, São Paulo, Brazil, Brazil
View →
AJ
Albane Jouany
Colleague at Mirabaud GroupLuxembourg, Luxembourg
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KA
Katerina Avaliani
Colleague at Mirabaud GroupZurich, Zurich, Switzerland, Switzerland
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BD
Benoit Dancie
Colleague at Mirabaud GroupParis, Île-de-France, France, France
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DH
Dominique Hars
Colleague at Mirabaud GroupCollonge-Bellerive, Geneva, Switzerland, Switzerland
View →
DE
Daniel Egger, Cwma
Colleague at Mirabaud GroupGeneva Metropolitan Area, Switzerland
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CC
Carla Chaaya
Colleague at Mirabaud GroupMontreal, Quebec, Canada, Canada
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VM
Vincent Milleret
Colleague at Mirabaud GroupGeneva, Geneva, Switzerland, Switzerland
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CF
Cristina Filip
Colleague at Mirabaud GroupGeneva, Geneva, Switzerland, Switzerland
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1 education record
Andy César education
FAQ
Frequently asked questions about Andy César
Quick answers generated from the profile data available on this page.
What company does Andy César work for?
Andy César works for Mirabaud Group.
What is Andy César's role at Mirabaud Group?
Andy César is listed as Compliance Officer AML Monitoring & Investigations at Mirabaud Group.
Where is Andy César based?
Andy César is based in Geneva, Geneva, Switzerland while working with Mirabaud Group.
What companies has Andy César worked for?
Andy César has worked for Mirabaud Group, Bnp Paribas, Wealthings Sa, Abc Partners Sàrl, and Demoscope Institute, Research And Marketing.
Who are Andy César's colleagues at Mirabaud Group?
Andy César's colleagues at Mirabaud Group include Sumaira Aamir, Letícia Sardano, Albane Jouany, Katerina Avaliani, and Benoit Dancie.
How can I contact Andy César?
You can use AeroLeads to view verified contact signals for Andy César at Mirabaud Group, including work email, phone, and LinkedIn data when available.
What schools did Andy César attend?
Andy César holds Bachelor Of Science Hes-So, Business Administration from Heg - Genève.
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