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Janine Walliser Borrego I. Email & Phone Number

Financial Crime Compliance at Credit Suisse
Location: Zurich, Switzerland, Switzerland 8 work roles 1 school
1 work email found @credit-suisse.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email j****@credit-suisse.com
LinkedIn Profile matched
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Current company
Credit Suisse
Role
Financial Crime Compliance
Location
Zurich, Switzerland, Switzerland
Company size
53360 employees

Who is Janine Walliser Borrego I.? Overview

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Quick answer

Janine Walliser Borrego I. is listed as Financial Crime Compliance at Credit Suisse, a company with 53360 employees, based in Zurich, Switzerland, Switzerland. AeroLeads shows a work email signal at credit-suisse.com and a matched LinkedIn profile for Janine Walliser Borrego I..

Janine Walliser Borrego I. previously worked as Head SB FCC Advisory at Credit Suisse and Financial Crime Compliance Head PEP, Sanctions, Financial Intermediaries at Zürcher Kantonalbank. Janine Walliser Borrego I. holds Master Of Arts (M.A.), Internationale Beziehungen Und Angelegenheiten from Universität St. Gallen-Hochschule Für Wirtschafts-, Rechts- Und Sozialwissenschaften.

Company email context

Email format at Credit Suisse

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*@credit-suisse.com
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AeroLeads found 1 current-domain work email signal for Janine Walliser Borrego I.. Compare company email patterns before reaching out.

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Profile bio

About Janine Walliser Borrego I.

Janine Walliser Borrego I. is a Financial Crime Compliance at Credit Suisse. She is proficient in Portugiesisch, Italienisch, Französisch, Englisch and Spanisch.

Current workplace

Janine Walliser Borrego I.'s current company

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Credit Suisse
Credit Suisse
Financial Crime Compliance
zurich, zurich, switzerland
Website
credit-suisse.com
Employees
53360
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Company profile
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8 roles

Janine Walliser Borrego I. work experience

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

Head Sb Fcc Advisory

Current
Credit Suisse

Zürich, Schweiz

Mar 2022 - Present

Financial Crime Compliance Head Pep, Sanctions, Financial Intermediaries

Zürcher Kantonalbank

Zürich

frameworks for PEP, Economic Sanctions, Financial Intermediaries, Gifts & Entertainment, Blockchain; yearly FCC Risk Assessment; AML risk country rating; Compliance lead or support in various projects, e.g. transaction monitoring system for FIs, KYC tool, Trade Finance tool, Multibanking; supporting all business units with FCC related matters incl..

Jan 2018 - Feb 2022

Head Fcc Advisory & Rules Sub

Credit Suisse

Zürich Und Umgebung, Schweiz

AML policies and processes: responsible for AML framework of Credit Suisse (Switzerland) AG, including the general AML policy, specific AML policies for financial institutions and banknotes trading, developing specific AML frameworks for complex client relationships and trade finance; Transaction Monitoring and Payments Operations: framework responsibility.

Mar 2016 - Dec 2017

Financial Institutions & Transaction Banking - Head Aml Desk

Credit Suisse

establishment and running of an AML competence centre for the financial institutions sub-department; development and implementation of an AML framework incl. a payment transaction monitoring system; monitoring internal policies for compliance with regulatory changes and taking follow-up measures; in depth due diligence checks of customers and prospective.

Sep 2013 - Feb 2016

Compliance Specialist Global Education & Training Switzerland

Ubs Ag

Zürich, Schweiz

development and revision of Legal & Compliance education and training concepts and program contents; establishment of networks for efficient communication and demand determination; preparation of reports for senior management and editing of newsletter about training issues; main contact person for other functions regarding Compliance training needs

Aug 2011 - May 2013

Business Management Officer For The General Counsel Wm&Sb Emea

Ubs Ag

Zürich, Schweiz

support of local Legal & Compliance units within Europe incl. analysis of regulatory issues; project planning, risk- and issue management, project status reporting; (co-)lead Legal & Compliance projects across Europe; coordination of European-wide initiatives / tasks with other functions; coordination and management of internal communication; preparation.

Aug 2010 - Jul 2011

Compliance Officer For Correspondent Banks And Regulated Brokers

Ubs Ag

Zürich, Schweiz

analysing and evaluating information from external and internal sources regarding UBS’s correspondent banking clients (due diligence controls and risk assessments); monitoring of transactions; evaluating national and international regulatory developments in the banking industry; co-editing of a newsletter on national and international happenings relevant.

Jan 2007 - Aug 2010

Graduate Training Programme Risk & Compliance, Global Wealth Management And Business Banking

Ubs Ag

focus on 'Know your Customer' und high-risk client relationships; assisting with the implementation of the 'Investment, Advisory and Product Suitability' policy; maintenance of the IT-tool for the publication of bank internal policies

Jan 2005 - May 2007
Team & coworkers

Colleagues at Credit Suisse

Other employees you can reach at credit-suisse.com. View company contacts for 53360 employees →

PB Patrick Baumgarten Patrick Baumgarten Colleague at Credit Suisse Oberrieden, Zurich, Switzerland, Switzerland View → PA Pooja Abran Singh Pooja Abran Singh Colleague at Credit Suisse Pune, Maharashtra, India, India View → KB Klaus Buhles Klaus Buhles Colleague at Credit Suisse Basel, Basel, Switzerland, Switzerland View → RS Roberto Sánchez Roberto Sánchez Colleague at Credit Suisse Zurich, Switzerland, Switzerland View → FT Florena Tjahjadi Florena Tjahjadi Colleague at Credit Suisse Singapore, Singapore View → RM Ruchika Modi, Cfa Ruchika Modi, Cfa Colleague at Credit Suisse Mumbai, Maharashtra, India, India View → XG Xutong(Garin) Guo Xutong(Garin) Guo Colleague at Credit Suisse Boston, Massachusetts, United States, United States View → PL Peter Lipp Peter Lipp Colleague at Credit Suisse Kradolf-Schönenberg, Thurgau, Switzerland, Switzerland View → SZ Sagar Zadpe Sagar Zadpe Colleague at Credit Suisse Pune, Maharashtra, India, India View → SJ Simon Jury Simon Jury Colleague at Credit Suisse Zurich, Switzerland, Switzerland View →
1 education record

Janine Walliser Borrego I. education

FAQ

Frequently asked questions about Janine Walliser Borrego I.

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

What company does Janine Walliser Borrego I. work for?

Janine Walliser Borrego I. works for Credit Suisse.

What is Janine Walliser Borrego I.'s role at Credit Suisse?

Janine Walliser Borrego I. is listed as Financial Crime Compliance at Credit Suisse.

What is Janine Walliser Borrego I.'s email address?

AeroLeads has found 1 work email signal at @credit-suisse.com for Janine Walliser Borrego I. at Credit Suisse.

Where is Janine Walliser Borrego I. based?

Janine Walliser Borrego I. is based in Zurich, Switzerland, Switzerland while working with Credit Suisse.

What companies has Janine Walliser Borrego I. worked for?

Janine Walliser Borrego I. has worked for Credit Suisse, Zürcher Kantonalbank, and Ubs Ag.

Who are Janine Walliser Borrego I.'s colleagues at Credit Suisse?

Janine Walliser Borrego I.'s colleagues at Credit Suisse include Patrick Baumgarten, Pooja Abran Singh, Klaus Buhles, Roberto Sánchez, and Florena Tjahjadi.

How can I contact Janine Walliser Borrego I.?

You can use AeroLeads to view verified contact signals for Janine Walliser Borrego I. at Credit Suisse, including work email, phone, and LinkedIn data when available.

What schools did Janine Walliser Borrego I. attend?

Janine Walliser Borrego I. holds Master Of Arts (M.A.), Internationale Beziehungen Und Angelegenheiten from Universität St. Gallen-Hochschule Für Wirtschafts-, Rechts- Und Sozialwissenschaften.

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