Iris Steiner Corso Email & Phone Number

Zurich, Switzerland

Projects on Financial Services Consulting, Regulatory & Compliance

Zürich, Schweiz

• Coordinating a five people team in a KYC review project, giving trainings, clarifying technical questions, organizing the team tasks and relaying management decisions to the team.
• Responsible for ensuring that the client’s daily business activities comply with Anti-Corruption, Fraud Prevention, Anti-Bribery, Tax evasion and Anti Money Laundering regulations, as well as with sanctions, enhanced.
• Financial crime prevention… Show more
• Financial crime prevention investigation and escalation of the investigation assessments.
• Weekly client management meetings. Show less

Zürich, Schweiz

• Supervise the compliance to the Swiss AML regulation and ensure compliance with internal policies and procedures
• Review and clarification of client relationships
• Advice Relationship Managers on AML related topics
• Enforce AML standards and investigate unusual transactions
• Coordinate cases including contact to the Authorities (FINMA, Money Laundering reporting office and prosecution) as well as analyze, review and monitor such cases
• Control pending AML-Alerts

Brasilien

• Tasks:
• Providing legal advice to private and legal entities;
• Drafting and review of contracts;
• Drafting and filing of lawsuits and appeals;
• Administrative tasks, such as: Document Management and telephone conversations with clients and authorities.Areas: Labor, consumer, civil (esp. family) and tax law.

Brasilien

• Tasks:
• Legal advice to clients and arbitration;
• Preparation and review of lawsuits and of appeals;
• Attendance at court hearings (often with oral participation);
• Legal research;
• Administrative tasks, such as organizing the chief's court dates and the office's data files, as well as deadlines and pending cases control, etc.Areas: Civil, family and criminal law

Brasilien

• Aufgaben:
• Analyse von den Sachverhalten und Anklagebeweisen bei schweren Verbrechen;
• Erstellung der ersten Anklage;
• Begleitung an Gerichtsverhandlungen (als Zuhörer);
• Administrative Aufgaben, z.B.: Telefongespräche mit Kunden und Justizbehörden, Fristen- und Pendenzenkontrolle, sowie Organisation der Terminagenda der Anwälte und der Dokumente.Bereiche: Jury und Strafrecht

Master'S Degree, International And Public Law

Bilingual Master's Degree (German-English)

Bachelor'S Degree, Law, Bachelorarbeit: Note 10 (Höchstnote In Brasilien)