Krishna Ghezza Matter
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Krishna Ghezza Matter Email & Phone Number

Head of Compliance and Risk Management at ZEDRA Group at ZEDRA Group
Location: Geneva, Geneva, Switzerland 14 work roles 8 schools
1 work email found @zedra.com LinkedIn matched
4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email k****@zedra.com
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Current company
Role
Head of Compliance and Risk Management at ZEDRA Group
Location
Geneva, Geneva, Switzerland
Company size

Who is Krishna Ghezza Matter? Overview

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Quick answer

Krishna Ghezza Matter is listed as Head of Compliance and Risk Management at ZEDRA Group at ZEDRA Group, a company with 303 employees, based in Geneva, Geneva, Switzerland. AeroLeads shows a work email signal at zedra.com and a matched LinkedIn profile for Krishna Ghezza Matter.

Krishna Ghezza Matter previously worked as Head of Compliance and Risk Management at Zedra Group and Trust and Compliance Operations Manager at Zedra Group. Krishna Ghezza Matter holds Step Certificate In Anti-Money Laundering from Step Society Of Trust And Estate Practitioners.

Company email context

Email format at ZEDRA Group

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{first_initial}{last}@zedra.com
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AeroLeads found 1 current-domain work email signal for Krishna Ghezza Matter. Compare company email patterns before reaching out.

Profile bio

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

Listed skills include Risk Management, Financial Markets, Market Data, Business Development, and 32 others.

Current workplace

Krishna Ghezza Matter's current company

Company context helps verify the profile and gives searchers a useful next step.

ZEDRA Group
Zedra Group
Head of Compliance and Risk Management at ZEDRA Group
geneva, geneva, switzerland
Website
Employees
303
AeroLeads page
14 roles · 33 years

Krishna Ghezza Matter work experience

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

Head Of Compliance And Risk Management

Current

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
Apr 2021 - Present

Trust And Compliance Operations Manager

Geneva Area, Switzerland

Oct 2017 - Mar 2021

Customer Due Diligence

Geneva Area, Switzerland

Jul 2016 - Sep 2017

Administrator

Independent Corporate Administrator

Geneva Area, Switzerland

May 2011 - Aug 2018

Trust And Corporation Administration Assistant

Geneva

Aug 2014 - Mar 2015

Head Of Marketing

Vernes & Associés Sa

Geneva Area, Switzerland

Mar 2009 - May 2011

Account Manager - Sales

Geneva Area, Switzerland

Sep 2006 - Feb 2009

Data Management

Geneva Area, Switzerland

Sep 2004 - Aug 2006

Business Development Manager

Asr - Association Suisse-Russie

Saint Petersburg, Russian Federation

2003 - 2004 ~1 yr

Datafeed Compliance Consultant (Emea)

Geneva Area, Switzerland

Apr 2001 - Jun 2002

Market Data Analyst (Europe, Middle-East, Africa)

Aug 1999 - Mar 2001

Qa Manager

Ubs

Geneva Area, Switzerland

Jun 1998 - Aug 1999

Administrator

Kriska Sa

Geneva Area, Switzerland

1993 - 1997 ~4 yrs

Research Trainee

Furman Selz Mager Dietz & Birney Inc.

Greater New York City Area

Jun 1989 - Sep 1989
Team & coworkers

Colleagues at ZEDRA Group

Other employees you can reach at zedra.com. View company contacts for 303 employees →

8 education records

Krishna Ghezza Matter education

Step Certificate In Anti-Money Laundering

Step Society Of Trust And Estate Practitioners

Foundation Certificate In International Trust Management

Step Society Of Trust And Estate Practitioners

Intermediate

Educacentre - St. Petersburg

Certificate

Tnsc - The Negotiating Skills Company (Pride'S Crossing, Ma, Usa)

Certificates

Reuters

Baccalauréat

Institut Florimont
FAQ

Frequently asked questions about Krishna Ghezza Matter

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

What company does Krishna Ghezza Matter work for?

Krishna Ghezza Matter works for ZEDRA Group.

What is Krishna Ghezza Matter's role at ZEDRA Group?

Krishna Ghezza Matter is listed as Head of Compliance and Risk Management at ZEDRA Group at ZEDRA Group.

What is Krishna Ghezza Matter's email address?

AeroLeads has found 1 work email signal at @zedra.com for Krishna Ghezza Matter at ZEDRA Group.

Where is Krishna Ghezza Matter based?

Krishna Ghezza Matter is based in Geneva, Geneva, Switzerland while working with ZEDRA Group.

What companies has Krishna Ghezza Matter worked for?

Krishna Ghezza Matter has worked for Zedra Group, Independent Corporate Administrator, Whitmill Trust, Vernes & Associés Sa, and Sungard.

Who are Krishna Ghezza Matter's colleagues at ZEDRA Group?

Krishna Ghezza Matter's colleagues at ZEDRA Group include Ivo Hemelraad, Sandra M. Girigori, Cams, Thomas Tustain, Vince Millington, and Chris Honour Tep.

How can I contact Krishna Ghezza Matter?

You can use AeroLeads to view verified contact signals for Krishna Ghezza Matter at ZEDRA Group, including work email, phone, and LinkedIn data when available.

What schools did Krishna Ghezza Matter attend?

Krishna Ghezza Matter holds Step Certificate In Anti-Money Laundering from Step Society Of Trust And Estate Practitioners.

What skills is Krishna Ghezza Matter known for?

Krishna Ghezza Matter is listed with skills including Risk Management, Financial Markets, Market Data, Business Development, Management, Strategy, Financial Services, and Banking.

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