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

Compliance Officer at Migros Bank / Banque Migros / Banca Migros
Location: Switzerland 5 work roles 3 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Migros Bank / Banque Migros / Banca Migros
Role
Compliance Officer
Location
Switzerland
Company size
963 employees

Who is Dr. Maria Ulmann? Overview

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Quick answer

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

Dr. Maria Ulmann previously worked as Kamerafrau, Editorin at Fiftyfiftyfilm and Associate at Lindemannlaw. 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 Compliance Officer 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
Compliance Officer
zurich, zurich, switzerland
Website
migrosbank.ch
Employees
963
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5 roles · 16 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 of bank accounts)• 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 →

SD Sarah Demirkaya Sarah Demirkaya Colleague at Migros Bank / Banque Migros / Banca MigrosLengnau, Berne, Switzerland View → DN Davide Nava Davide Nava Colleague at Migros Bank / Banque Migros / Banca MigrosCastel San Pietro, Ticino, Switzerland View → EF Erion Fazliji Erion Fazliji Colleague at Migros Bank / Banque Migros / Banca MigrosDietikon / Im Berg, Zurich, Switzerland View → JG Jürg Gränacher Jürg Gränacher Colleague at Migros Bank / Banque Migros / Banca MigrosZurich, Switzerland View → TM Tiago Machado Tiago Machado Colleague at Migros Bank / Banque Migros / Banca MigrosSwitzerland View → JB John-Henry Bock John-Henry Bock Colleague at Migros Bank / Banque Migros / Banca MigrosRorschach, St Gallen, Switzerland View → SS Silvia Seidl Silvia Seidl Colleague at Migros Bank / Banque Migros / Banca MigrosZurich, Switzerland View → MB Milène Bimet Milène Bimet Colleague at Migros Bank / Banque Migros / Banca MigrosBonne, Auvergne-Rhône-Alpes, France View → AM Aleksandar Milanovic Aleksandar Milanovic Colleague at Migros Bank / Banque Migros / Banca MigrosBottmingen, Basel-Country, Switzerland View → OB Olivier Beck Olivier Beck Colleague at Migros Bank / Banque Migros / Banca MigrosLausanne, Vaud, 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 Compliance Officer at Migros Bank / Banque Migros / Banca Migros.

Where is Dr. Maria Ulmann based?

Dr. Maria Ulmann is based in 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 Sarah Demirkaya, Davide Nava, Erion Fazliji, Jürg Gränacher, and Tiago Machado.

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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