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 July 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance Officer AML Monitoring & Investigations
Location
Geneva, Switzerland
Company size
Who is Andy César? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Andy César is listed as Compliance Officer AML Monitoring & Investigations at Mirabaud Group, a with 486 employees, based in 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
This section adds company-level context without repeating Andy César's masked contact details.
Mirabaud Group
Review company-level records connected to Andy César before choosing the right outreach path.
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
Company context helps verify the profile and gives searchers a useful next step.
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 skills to reduce the time to receive the requested clarifications- Prepared the AML annual audit (OAR audit)- Adjusted the form A, KYC forms, intern FATCA forms and intern Tax Compliance Forms- Controlled Worldcheck and LexisNexis daily- Updated the internal Central File- Redefined the internal policies and procedures to assess the clients risk (PEP and others)- Daily Due diligence tasksCorporate :- Prepared the Ordinary and Extraordinary General Meetings’ minutes- Incorporated Swiss Ltd and Llc companies- Drafted Power of Attorney- Opened and closed banking accounts- Answered to banks clarifications requests- Managed the relationship with various stakeholders (Trade registry, lawyers, notaries and others)- Other daily administrative tasks
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 →
BD
Benoit Dancie
Colleague at Mirabaud GroupParis, Île-De-France, France
View →
CC
Christelle Conti
Colleague at Mirabaud GroupGeneva, Switzerland
View →
SP
Serge Piccirillo
Colleague at Mirabaud GroupGeneva, Switzerland
View →
FG
Florian G.
Colleague at Mirabaud GroupGeneva, Switzerland
View →
GV
Géraldine Vollenweider, Cfa
Colleague at Mirabaud GroupSwitzerland
View →
HP
Henrique Pimenta, Cfa
Colleague at Mirabaud GroupSwitzerland
View →
JG
Jose González Cabrera
Colleague at Mirabaud GroupGreater Valencia Metropolitan Area, Spain
View →
JC
Jose Clemente Juste Hernandez
Colleague at Mirabaud GroupGreater Madrid Metropolitan Area, Spain
View →
FK
Fabio Kreplak
Colleague at Mirabaud GroupMontevideo, Uruguay
View →
MR
Marc Reverseau
Colleague at Mirabaud GroupGreater Paris Metropolitan Region, France
View →
Benoit Dancie
Colleague at Mirabaud GroupParis, Île-De-France, France
View →
CC
Christelle Conti
Colleague at Mirabaud GroupGeneva, Switzerland
View →
SP
Serge Piccirillo
Colleague at Mirabaud GroupGeneva, Switzerland
View →
FG
Florian G.
Colleague at Mirabaud GroupGeneva, Switzerland
View →
GV
Géraldine Vollenweider, Cfa
Colleague at Mirabaud GroupSwitzerland
View →
HP
Henrique Pimenta, Cfa
Colleague at Mirabaud GroupSwitzerland
View →
JG
Jose González Cabrera
Colleague at Mirabaud GroupGreater Valencia Metropolitan Area, Spain
View →
JC
Jose Clemente Juste Hernandez
Colleague at Mirabaud GroupGreater Madrid Metropolitan Area, Spain
View →
FK
Fabio Kreplak
Colleague at Mirabaud GroupMontevideo, Uruguay
View →
MR
Marc Reverseau
Colleague at Mirabaud GroupGreater Paris Metropolitan Region, France
View →
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, 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 Benoit Dancie, Christelle Conti, Serge Piccirillo, Florian G., and Géraldine Vollenweider, Cfa.
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.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Andy César you were looking for.
View similar profiles
