Bilel Cheibi
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Bilel Cheibi Email & Phone Number

Senior Compliance Officer at FlowBank
Location: Geneva, Geneva, Switzerland 11 work roles 4 schools
1 work email found @bitcoinsuisse.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email b****@bitcoinsuisse.com
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Current company
FlowBank
Role
Senior Compliance Officer
Location
Geneva, Geneva, Switzerland
Company size
66 employees

Who is Bilel Cheibi? Overview

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Quick answer

Bilel Cheibi is listed as Senior Compliance Officer at FlowBank, a company with 66 employees, based in Geneva, Geneva, Switzerland. AeroLeads shows a work email signal at bitcoinsuisse.com and a matched LinkedIn profile for Bilel Cheibi.

Bilel Cheibi previously worked as Deputy Head Front Compliance at Bitcoin Suisse Ag and Deputy Head Affluent & Private Clients Compliance at Bitcoin Suisse Ag. Bilel Cheibi holds Master’S Degree, Banking, Corporate, Finance, And Securities Law from University Of Strasbourg.

Company email context

Email format at FlowBank

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{first}.{last}@bitcoinsuisse.com
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AeroLeads found 1 current-domain work email signal for Bilel Cheibi. Compare company email patterns before reaching out.

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Profile bio

About Bilel Cheibi

Deputy Head Private Clients Compliance chez Bitcoin Suisse AG

Listed skills include Droit Bancaire, Lutte Anti Blanchiment, Droit Boursier, Recherche Juridique, and 4 others.

Current workplace

Bilel Cheibi's current company

Company context helps verify the profile and gives searchers a useful next step.

FlowBank
Flowbank
Senior Compliance Officer
geneva, switzerland
Website
flowbank.com
Employees
66
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Company profile
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11 roles

Bilel Cheibi work experience

A career timeline built from the work history available for this profile.

Senior Compliance Officer

Current
Flowbank

Genève, Suisse

Jan 2024 - Present

Deputy Head Affluent & Private Clients Compliance

Bitcoin Suisse Ag

Zug, Switzerland

May 2022 - Mar 2023

Associate

Pwc Switzerland

Genève, Suisse

Tax & Legal Services

Aug 2021 - Oct 2021

In-House Lawyer

Kepler Cheuvreux

Eysins, Vaud, Suisse

- Drafting, review, analysis and negotiation of business contracts for the provision of investment services (distribution agreement of structured products, purchase agency agreement, brokerage agreement, research purchase agreement, non-disclosure agreement, portfolio advisory agreement, etc)- Assistance of the Group General Secretariat in managing all.

May 2020 - Jul 2021

Internal Auditor

Kepler Cheuvreux

Eysins, Vaud, Suisse

- Develop and formalize a working program for each mission- Assess the risks and results measurement system-Check on the internal control procedure effectiveness - Ensure the enforcement of financial regulations- Prepare reports, issue prioritized recommendations according to the risk level and present action plans- Monitor the implementation of these.

Feb 2019 - Jul 2021

Compliance Officer - Mission As Part Of Efg Bank (Luxembourg)

Deloitte

Luxembourg

- Remediation program and update of the KYC files - Development and improvement of anti-money laundering programs- Controlling the coherence of all transactions received- Support the front line in arranging activities - Management of administrative tasks linked to Wealth Management’s processes (clients database management,ect)

Sep 2018 - Dec 2018

Compliance Officer - Misson As Part Of Quilvest Luxembourg Services S.A. (Luxembourg)

Deloitte

Luxembourg

- Remediation program and review of the KYC files- Treatment of the requests related to customer files- Development and improvement of anti-money laundering programs- In-depth study of new regulations and legislations (MIFID, AIFMD, February 13th 2018 law related to anti-money laundering measures)

Jul 2018 - Aug 2018

In-House Lawyer

Cfcal-Banque

Strasbourg, Alsace, France

- Legal research, drafting and exchanging conclusions with employees and with bank’s opposing lawyers- Independant study, analysis and management of issues related to litigation filed - Discovery of the Bank’s Permanent Control and Compliance Department and of the General Secretariat - Legal Monitoring and in-depth of the regulations impacting of the.

Apr 2018 - Jun 2018
Team & coworkers

Colleagues at FlowBank

Other employees you can reach at flowbank.com. View company contacts for 66 employees →

VL Vincent Launay Vincent Launay Colleague at FlowbankGeneva, Geneva, Switzerland, Switzerland View → AR Annie Rapin Annie Rapin Colleague at FlowbankGeneva, Geneva, Switzerland, Switzerland View → FM Federica Merenda Federica Merenda Colleague at FlowbankSwitzerland, Switzerland View → JV Jérémy Vacelet Jérémy Vacelet Colleague at FlowbankGeneva Metropolitan Area, Switzerland View → MG Mathilde Guilbert Mathilde Guilbert Colleague at FlowbankGeneva, Geneva, Switzerland, Switzerland View → DM David Morganella David Morganella Colleague at FlowbankGeneva Metropolitan Area, Switzerland View → AH Ahmad Hamza Ahmad Hamza Colleague at FlowbankGeneva Metropolitan Area, Switzerland View → WG William Giacalone William Giacalone Colleague at FlowbankGeneva, Geneva, Switzerland, Switzerland View → TD Thierry Demiéville Thierry Demiéville Colleague at FlowbankGeneva, Geneva, Switzerland, Switzerland View → CN Cilla Namfua Cilla Namfua Colleague at FlowbankGeneva, Geneva, Switzerland, Switzerland View →
4 education records

Bilel Cheibi education

Master’S Degree, Banking, Corporate, Finance, And Securities Law

University Of Strasbourg

Second Year Master’s degree, Banking and Finance Law. Major in "Company law and Financial Markets".

Complementary Courses In Luxembourgian Law, Law

Ministère De La Justice Du Grand Duché Du Luxembourg
FAQ

Frequently asked questions about Bilel Cheibi

Quick answers generated from the profile data available on this page.

What company does Bilel Cheibi work for?

Bilel Cheibi works for FlowBank.

What is Bilel Cheibi's role at FlowBank?

Bilel Cheibi is listed as Senior Compliance Officer at FlowBank.

What is Bilel Cheibi's email address?

AeroLeads has found 1 work email signal at @bitcoinsuisse.com for Bilel Cheibi at FlowBank.

Where is Bilel Cheibi based?

Bilel Cheibi is based in Geneva, Geneva, Switzerland while working with FlowBank.

What companies has Bilel Cheibi worked for?

Bilel Cheibi has worked for Flowbank, Bitcoin Suisse Ag, Pwc Switzerland, Kepler Cheuvreux, and Deloitte.

Who are Bilel Cheibi's colleagues at FlowBank?

Bilel Cheibi's colleagues at FlowBank include Vincent Launay, Annie Rapin, Federica Merenda, Jérémy Vacelet, and Mathilde Guilbert.

How can I contact Bilel Cheibi?

You can use AeroLeads to view verified contact signals for Bilel Cheibi at FlowBank, including work email, phone, and LinkedIn data when available.

What schools did Bilel Cheibi attend?

Bilel Cheibi holds Master’S Degree, Banking, Corporate, Finance, And Securities Law from University Of Strasbourg.

What skills is Bilel Cheibi known for?

Bilel Cheibi is listed with skills including Droit Bancaire, Lutte Anti Blanchiment, Droit Boursier, Recherche Juridique, Finance, Services Financiers, Audit Interne, and Droit Financier.

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