Senior Forensic Financial Analyst
CurrentSpécialiste de domaine: Bank Compliance / Conformité bancaire
Mar 2023 - Present
AeroLeads people directory · profile
David Granito Email & Phone Number
Senior Forensic Financial Analyst
at
Ministère public de la Confédération
1 work email found
@postfinance.ch
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Senior Forensic Financial Analyst
Location
Biel, Berne, Switzerland
Company size
Who is David Granito? Overview
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Quick answer
David Granito is listed as Senior Forensic Financial Analyst at Ministère public de la Confédération, a company with 70 employees, based in Biel, Berne, Switzerland. AeroLeads shows a work email signal at postfinance.ch and a matched LinkedIn profile for David Granito.
David Granito previously worked as Forensic Financial Analyst at Ministère Public De La Confédération and Activités d'enseignement - Intervenant at Ilce - Institut De Lutte Contre La Criminalité Économique Heg Arc. David Granito holds Master Of Advanced Studies En Lutte Contre La Criminalité Économique, Lutte Contre La Criminalité Économique from Institut De Lutte Contre La Criminalité Économique De La Heg Arc.
Company email context
Email format at Ministère public de la Confédération
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{first}.{last}@postfinance.ch
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AeroLeads found 1 current-domain work email signal for David Granito. Compare company email patterns before reaching out.
Profile bio
About David Granito
David Granito is a Senior Forensic Financial Analyst at Ministère public de la Confédération. He possess expertise in economic crime, fraud investigations, money laundering, forensic accounting, manipulation de cours and 2 more skills. He is proficient in Italien, Allemand and Anglais.
Listed skills include Economic Crime, Fraud Investigations, Money Laundering, Forensic Accounting, and 3 others.
Current workplace
David Granito's current company
Company context helps verify the profile and gives searchers a useful next step.
Ministère Public De La Confédération
7 roles
David Granito work experience
A career timeline built from the work history available for this profile.
Forensic Financial Analyst
Ministère Public De La Confédération
Jun 2017 - Mar 2023
Activités D'Enseignement - Intervenant
Matière enseignée: Retail Banking
Activités D’Enseignement - Intervenant
Matière enseignée: Documents bancaires et procédure pénale
Compliance Officer
Mes occupations en tant que Compliance Officer étaient notamment les suivantes:- Mise en œuvre des obligations de diligence;- Clarification de l’arrière-plan économique des cocontractants et des ayants droit économiques (KYC);- Evaluation des demandes d’ouverture de comptes et mise à jour des relations d’affaires existantes;- Analyse et monitoring des.
Sep 2014 - May 2017
Adjoint Scientifique À L'Institut De Lutte Contre La Criminalité Économique
Mes occupations en tant qu’adjoint scientifique étaient les suivantes: - Pilotage et gestion de projets - Participation à des projets et de mandat en lien avec la lutte contre la criminalité économique; - Recherche de financements pour des projets de recherche; - Participation à la rédaction de publications et publication de mes propres articles.
Feb 2014 - Aug 2014
Assistant De Recherche À L'Institut De Lutte Contre La Criminalité Économique
Mes occupations en tant qu’assistant de recherche étaient les suivantes:- Participation à des projets et de mandat en lien avec la lutte contre la criminalité économique;- Recherche de financements pour des projets de recherche;- Participation à la rédaction de publications et publication de mes propres articles;- Collaboration à l'organisation de cours de.
Jan 2011 - Jan 2014
Team & coworkers
Colleagues at Ministère public de la Confédération
Other employees you can reach at bundesanwaltschaft.ch. View company contacts for 70 employees →
GM
Geneviève Melly-Udry
Colleague at Ministère Public De La ConfédérationLausanne, Vaud, Switzerland, Switzerland
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EC
Elias Castelli
Colleague at Ministère Public De La ConfédérationBellinzona, Ticino, Switzerland, Switzerland
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GM
Gabriele Monopoli
Colleague at Ministère Public De La ConfédérationLocarno, Ticino, Switzerland, Switzerland
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GK
Gaëlle Kolly
Colleague at Ministère Public De La ConfédérationFribourg, Fribourg, Switzerland, Switzerland
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FD
François Dupasquier
Colleague at Ministère Public De La ConfédérationFribourg, Fribourg, Switzerland, Switzerland
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DW
Dominik Walser
Colleague at Ministère Public De La ConfédérationBern, Berne, Switzerland, Switzerland
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ZN
Zivka Nacevska
Colleague at Ministère Public De La ConfédérationSwitzerland, Switzerland
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SB
Sandra Belling
Colleague at Ministère Public De La ConfédérationWohlen, Berne, Switzerland, Switzerland
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NF
Nathalie Frei
Colleague at Ministère Public De La ConfédérationZurich, Zurich, Switzerland, Switzerland
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AS
Andrea Seiler
Colleague at Ministère Public De La ConfédérationGreater Bern Area, Switzerland
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Geneviève Melly-Udry
Colleague at Ministère Public De La ConfédérationLausanne, Vaud, Switzerland, Switzerland
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EC
Elias Castelli
Colleague at Ministère Public De La ConfédérationBellinzona, Ticino, Switzerland, Switzerland
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GM
Gabriele Monopoli
Colleague at Ministère Public De La ConfédérationLocarno, Ticino, Switzerland, Switzerland
View →
GK
Gaëlle Kolly
Colleague at Ministère Public De La ConfédérationFribourg, Fribourg, Switzerland, Switzerland
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FD
François Dupasquier
Colleague at Ministère Public De La ConfédérationFribourg, Fribourg, Switzerland, Switzerland
View →
DW
Dominik Walser
Colleague at Ministère Public De La ConfédérationBern, Berne, Switzerland, Switzerland
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ZN
Zivka Nacevska
Colleague at Ministère Public De La ConfédérationSwitzerland, Switzerland
View →
SB
Sandra Belling
Colleague at Ministère Public De La ConfédérationWohlen, Berne, Switzerland, Switzerland
View →
NF
Nathalie Frei
Colleague at Ministère Public De La ConfédérationZurich, Zurich, Switzerland, Switzerland
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AS
Andrea Seiler
Colleague at Ministère Public De La ConfédérationGreater Bern Area, Switzerland
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3 education records
David Granito education
Master Of Advanced Studies En Lutte Contre La Criminalité Économique, Lutte Contre La Criminalité Économique
Institut De Lutte Contre La Criminalité Économique De La Heg Arc
Bachelor En Économie D'Entreprise
Haute École De Gestion, Neuchâtel
Diplômé D'Employé De Commerce Avec Maturité
Ecole Supérieure De Commerce Des Alpes, Bienne
FAQ
Frequently asked questions about David Granito
Quick answers generated from the profile data available on this page.
What company does David Granito work for?
David Granito works for Ministère public de la Confédération.
What is David Granito's role at Ministère public de la Confédération?
David Granito is listed as Senior Forensic Financial Analyst at Ministère public de la Confédération.
What is David Granito's email address?
AeroLeads has found 1 work email signal at @postfinance.ch for David Granito at Ministère public de la Confédération.
Where is David Granito based?
David Granito is based in Biel, Berne, Switzerland while working with Ministère public de la Confédération.
What companies has David Granito worked for?
David Granito has worked for Ministère Public De La Confédération, Ilce - Institut De Lutte Contre La Criminalité Économique Heg Arc, Postfinance Ltd, and Heg - Haute École De Gestion Arc.
Who are David Granito's colleagues at Ministère public de la Confédération?
David Granito's colleagues at Ministère public de la Confédération include Geneviève Melly-Udry, Elias Castelli, Gabriele Monopoli, Gaëlle Kolly, and François Dupasquier.
How can I contact David Granito?
You can use AeroLeads to view verified contact signals for David Granito at Ministère public de la Confédération, including work email, phone, and LinkedIn data when available.
What schools did David Granito attend?
David Granito holds Master Of Advanced Studies En Lutte Contre La Criminalité Économique, Lutte Contre La Criminalité Économique from Institut De Lutte Contre La Criminalité Économique De La Heg Arc.
What skills is David Granito known for?
David Granito is listed with skills including Economic Crime, Fraud Investigations, Money Laundering, Forensic Accounting, Manipulation De Cours, Fraud Prevention, and Red Flags.
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