Krishna Ghezza Matter

Krishna Ghezza Matter Email and Phone Number

Head of Compliance and Risk Management at ZEDRA Group @ ZEDRA Group
geneva, geneva, switzerland
Krishna Ghezza Matter's Location
Geneva, Geneva, Switzerland, Switzerland
Krishna Ghezza Matter's Contact Details

Krishna Ghezza Matter work email

Krishna Ghezza Matter personal email

About Krishna Ghezza Matter

AML/CFT - CDD/KYC/KYT - PEP/HPI - SAR/SANCTIONS - AML and regulatory auditsCorporate GovernanceRisk Management and Internal ControlsTrust and Corporate ServicesInformation Management and Market DataWealth Management and Alternative Investments

Krishna Ghezza Matter's Current Company Details
ZEDRA Group

Zedra Group

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Head of Compliance and Risk Management at ZEDRA Group
geneva, geneva, switzerland
Website:
zedra.com
Employees:
303
Krishna Ghezza Matter Work Experience Details
  • Zedra Group
    Head Of Compliance And Risk Management
    Zedra Group Apr 2021 - Present
    Switzerland
    • Corporate Governance (board to teams)• Compliance (CDD/KYC, Regulatory Audits)• Risk Management (Risk Registers, AML Monitoring, KPI and KRI reporting)• KYT, Multi-Banking Connectivity Feeds• Financial Crime and Sanctions Monitoring• Regulatory monitoring and Policy Management• Prudential and Fiduciary Duties• Special Assets
    View
  • Zedra Group
    Trust And Compliance Operations Manager
    Zedra Group Oct 2017 - Mar 2021
    Geneva Area, Switzerland
    View
  • Zedra Group
    Customer Due Diligence
    Zedra Group Jul 2016 - Sep 2017
    Geneva Area, Switzerland
    View
  • Independent Corporate Administrator
    Administrator
    Independent Corporate Administrator May 2011 - Aug 2018
    Geneva Area, Switzerland
  • Whitmill Trust
    Trust And Corporation Administration Assistant
    Whitmill Trust Aug 2014 - Mar 2015
    Geneva
    View
  • Vernes & Associés Sa
    Head Of Marketing
    Vernes & Associés Sa Mar 2009 - May 2011
    Geneva Area, Switzerland
  • Sungard
    Account Manager - Sales
    Sungard Sep 2006 - Feb 2009
    Geneva Area, Switzerland
    View
  • Sungard
    Data Management
    Sungard Sep 2004 - Aug 2006
    Geneva Area, Switzerland
    View
  • Asr - Association Suisse-Russie
    Business Development Manager
    Asr - Association Suisse-Russie 2003 - 2004
    Saint Petersburg, Russian Federation
  • Reuters
    Datafeed Compliance Consultant (Emea)
    Reuters Apr 2001 - Jun 2002
    Geneva Area, Switzerland
    View
  • Reuters
    Market Data Analyst (Europe, Middle-East, Africa)
    Reuters Aug 1999 - Mar 2001
    View
  • Ubs
    Qa Manager
    Ubs Jun 1998 - Aug 1999
    Geneva Area, Switzerland
    View
  • Kriska Sa
    Administrator
    Kriska Sa 1993 - 1997
    Geneva Area, Switzerland
  • Furman Selz Mager Dietz & Birney Inc.
    Research Trainee
    Furman Selz Mager Dietz & Birney Inc. Jun 1989 - Sep 1989
    Greater New York City Area

Krishna Ghezza Matter Skills

Risk Management Financial Markets Market Data Business Development Management Strategy Financial Services Banking Asset Management Investments Negotiation Bloomberg Market Research Private Banking Commodity Crm Account Management Data Analysis Alternative Investments Wealth Management Services Morningstar International Business Customer Service Trusts Reuters Sql Finance Project Management High Level Of Confidentiality High Net Worth Individuals Excel Models Banking Software Business Strategy Bank Relationship Management Offshore Services Customer Relations

Krishna Ghezza Matter Education Details

  • Step Society Of Trust And Estate Practitioners
    Step Society Of Trust And Estate Practitioners
    Step Certificate In Anti-Money Laundering
  • Step Society Of Trust And Estate Practitioners
    Step Society Of Trust And Estate Practitioners
    Foundation Certificate In International Trust Management
  • Educacentre - St. Petersburg
    Educacentre - St. Petersburg
    Intermediate
  • Tnsc - The Negotiating Skills Company (Pride'S Crossing, Ma, Usa)
    Tnsc - The Negotiating Skills Company (Pride'S Crossing, Ma, Usa)
    Certificate
  • Reuters
    Reuters
    Certificates
  • University Of Cambridge
    University Of Cambridge
    Cambridge Proficiency In English
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  • Université De Geneve
    Université De Geneve
    View
  • Institut Florimont
    Institut Florimont
    Baccalauréat

Frequently Asked Questions about Krishna Ghezza Matter

What company does Krishna Ghezza Matter work for?

Krishna Ghezza Matter works for Zedra Group

What is Krishna Ghezza Matter's role at the current company?

Krishna Ghezza Matter's current role is Head of Compliance and Risk Management at ZEDRA Group.

What is Krishna Ghezza Matter's email address?

Krishna Ghezza Matter's email address is kr****@****ail.com

What schools did Krishna Ghezza Matter attend?

Krishna Ghezza Matter attended Step Society Of Trust And Estate Practitioners, Step Society Of Trust And Estate Practitioners, Educacentre - St. Petersburg, Tnsc - The Negotiating Skills Company (Pride's Crossing, Ma, Usa), Reuters, University Of Cambridge, Université De Geneve, Institut Florimont.

What are some of Krishna Ghezza Matter's interests?

Krishna Ghezza Matter has interest in Environment.

What skills is Krishna Ghezza Matter known for?

Krishna Ghezza Matter has skills like Risk Management, Financial Markets, Market Data, Business Development, Management, Strategy, Financial Services, Banking, Asset Management, Investments, Negotiation, Bloomberg.

Who are Krishna Ghezza Matter's colleagues?

Krishna Ghezza Matter's colleagues are Sukhdip Singh, Shivaraja M, Suzanne Yapp, Lucas Mudie, Jane Vlahopoulou, Saipan Nadaf, Alona Levi.

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