Dr. Maria Ulmann
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Dr. Maria Ulmann Email & Phone Number

Lawyer/Compliance Specialist with Focus on AML at Migros Bank / Banque Migros / Banca Migros
Location: Switzerland, Switzerland, Switzerland 5 work roles 3 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Migros Bank / Banque Migros / Banca Migros
Role
Lawyer/Compliance Specialist with Focus on AML
Location
Switzerland, Switzerland, Switzerland
Company size
963 employees

Who is Dr. Maria Ulmann? Overview

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Quick answer

Dr. Maria Ulmann is listed as Lawyer/Compliance Specialist with Focus on AML at Migros Bank / Banque Migros / Banca Migros, a company with 963 employees, based in Switzerland, Switzerland, Switzerland. AeroLeads shows a matched LinkedIn profile for Dr. Maria Ulmann.

Dr. Maria Ulmann previously worked as Compliance Officer at Migros Bank / Banque Migros / Banca Migros and Kamerafrau, Editorin at Fiftyfiftyfilm. Dr. Maria Ulmann holds Cas Paralegal from Zhaw School Of Management And Law.

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Email format at Migros Bank / Banque Migros / Banca Migros

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Migros Bank / Banque Migros / Banca Migros

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Profile bio

About Dr. Maria Ulmann

Dr. Maria Ulmann is a Lawyer/Compliance Specialist with Focus on AML at Migros Bank / Banque Migros / Banca Migros. She is proficient in Deutsch, Russisch and Englisch.

Current workplace

Dr. Maria Ulmann's current company

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Migros Bank / Banque Migros / Banca Migros
Migros Bank / Banque Migros / Banca Migros
Lawyer/Compliance Specialist with Focus on AML
zurich, zurich, switzerland
Website
migrosbank.ch
Employees
963
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5 roles · 15 years

Dr. Maria Ulmann work experience

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

Kamerafrau, Editorin

Fiftyfiftyfilm
2011 - Jan 2024

Associate

Lindemannlaw

Zürich Und Umgebung, Schweiz

  • AML Compliance (KYC procedures, monitoring of transactions and identification of clients, WorldCheck, special investigations, due diligence)
  • Corporate Law (Incorporation and liquidation of on- and offshore companies, their administration and corporate governance, establishment and support of family and charitable foundations in Liechtenstein, incl. opening.
  • Tax Law (Tax declarations for natural persons incl. real estate gains tax, VAT issues)
  • Immigration Law
Nov 2016 - Apr 2022

Assistant Editor, Translator

Christian Frei Filmproduktionen Gmbh

Zürich Und Umgebung, Schweiz

Projekt „Genesis 2.0“

Jan 2017 - Mar 2018

Rechtskonsulentin

Küng Rechtsanwälte
  • Corporate law issues
  • Legal research
  • Editing and proofreading of legal documents
  • Production of videos on the legal topics and for the political election campaign of the managing partner
Jan 2014 - Jun 2016
Team & coworkers

Colleagues at Migros Bank / Banque Migros / Banca Migros

Other employees you can reach at migrosbank.ch. View company contacts for 963 employees →

EA Eros Ahuja Eros Ahuja Colleague at Migros Bank / Banque Migros / Banca Migros Switzerland, Switzerland View → SG Stefania Giorlando Stefania Giorlando Colleague at Migros Bank / Banque Migros / Banca Migros Wallisellen / Hof, Zurich, Switzerland, Switzerland View → CP Cornelius Pretnar Cornelius Pretnar Colleague at Migros Bank / Banque Migros / Banca Migros Lausanne, Vaud, Switzerland, Switzerland View → PH Philip Huber Philip Huber Colleague at Migros Bank / Banque Migros / Banca Migros Switzerland, Switzerland View → TB Tony Bang Tony Bang Colleague at Migros Bank / Banque Migros / Banca Migros Zurich, Zurich, Switzerland, Switzerland View → SL Sandra Lehmann Sandra Lehmann Colleague at Migros Bank / Banque Migros / Banca Migros Lucerne, Lucerne, Switzerland, Switzerland View → DR Daniela Ritter Daniela Ritter Colleague at Migros Bank / Banque Migros / Banca Migros Zurich, Switzerland, Switzerland View → LS Laura Stuchlik Laura Stuchlik Colleague at Migros Bank / Banque Migros / Banca Migros Winterthur, Zurich, Switzerland, Switzerland View → BK Barbara Künzli-Duss Barbara Künzli-Duss Colleague at Migros Bank / Banque Migros / Banca Migros Switzerland, Switzerland View → AF Anne Frei Anne Frei Colleague at Migros Bank / Banque Migros / Banca Migros Zurich, Switzerland, Switzerland View →
3 education records

Dr. Maria Ulmann education

Law

Staatliche Universität Stawropol, Russland

German Studies

Staatliche Universität Pjatigorsk, Russland
FAQ

Frequently asked questions about Dr. Maria Ulmann

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

What company does Dr. Maria Ulmann work for?

Dr. Maria Ulmann works for Migros Bank / Banque Migros / Banca Migros.

What is Dr. Maria Ulmann's role at Migros Bank / Banque Migros / Banca Migros?

Dr. Maria Ulmann is listed as Lawyer/Compliance Specialist with Focus on AML at Migros Bank / Banque Migros / Banca Migros.

Where is Dr. Maria Ulmann based?

Dr. Maria Ulmann is based in Switzerland, Switzerland, Switzerland while working with Migros Bank / Banque Migros / Banca Migros.

What companies has Dr. Maria Ulmann worked for?

Dr. Maria Ulmann has worked for Migros Bank / Banque Migros / Banca Migros, Fiftyfiftyfilm, Lindemannlaw, Christian Frei Filmproduktionen Gmbh, and Küng Rechtsanwälte.

Who are Dr. Maria Ulmann's colleagues at Migros Bank / Banque Migros / Banca Migros?

Dr. Maria Ulmann's colleagues at Migros Bank / Banque Migros / Banca Migros include Eros Ahuja, Stefania Giorlando, Cornelius Pretnar, Philip Huber, and Tony Bang.

How can I contact Dr. Maria Ulmann?

You can use AeroLeads to view verified contact signals for Dr. Maria Ulmann at Migros Bank / Banque Migros / Banca Migros, including work email, phone, and LinkedIn data when available.

What schools did Dr. Maria Ulmann attend?

Dr. Maria Ulmann holds Cas Paralegal from Zhaw School Of Management And Law.

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