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@zedra.com
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Krishna Ghezza Matter is listed as Head of Compliance and Risk Management at ZEDRA Group, a with 303 employees, based in 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 Trust and Compliance Operations Manager at Zedra Group and Customer Due Diligence at Zedra Group. Krishna Ghezza Matter holds Step Certificate In Anti-Money Laundering from Step Society Of Trust And Estate Practitioners.
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AeroLeads found 1 current-domain work email signal for Krishna Ghezza Matter. Compare company email patterns before reaching out.
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.
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A career timeline built from the work history available for this profile.
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
Geneva Area, Switzerland
Geneva Area, Switzerland
Saint Petersburg, Russian Federation
Geneva Area, Switzerland
Greater New York City Area
Other employees you can reach at zedra.com. View company contacts for 303 employees →
Tina Cain
Colleague at Zedra GroupNorthwich, England, United Kingdom
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Emma Weston
Colleague at Zedra GroupIsle Of Man
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KB
Kelly Bonass
Colleague at Zedra GroupSt Albans, England, United Kingdom
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Bob Sondervan
Colleague at Zedra GroupAmsterdam Area, Netherlands
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Olivier Henrion
Colleague at Zedra GroupLuxembourg
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JB
James Bunn
Colleague at Zedra GroupCrewe, England, United Kingdom
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MA
Manisha Ajithkumar
Colleague at Zedra GroupLondon, England, United Kingdom
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Kim Northwood
Colleague at Zedra GroupSt Albans, England, United Kingdom
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CE
Claire Etchingham
Colleague at Zedra GroupUnited Kingdom
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DP
Domingo Perez-Garcia
Colleague at Zedra GroupKnutsford, England, United Kingdom
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Quick answers generated from the profile data available on this page.
Krishna Ghezza Matter works for ZEDRA Group.
Krishna Ghezza Matter is listed as Head of Compliance and Risk Management at ZEDRA Group.
AeroLeads has found 1 work email signal at @zedra.com for Krishna Ghezza Matter at ZEDRA Group.
Krishna Ghezza Matter is based in Geneva, Switzerland while working with ZEDRA Group.
Krishna Ghezza Matter has worked for Zedra Group, Independent Corporate Administrator, Whitmill Trust, Vernes & Associés Sa, and Sungard.
Krishna Ghezza Matter's colleagues at ZEDRA Group include Tina Cain, Emma Weston, Kelly Bonass, Bob Sondervan, and Olivier Henrion.
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.
Krishna Ghezza Matter holds Step Certificate In Anti-Money Laundering from Step Society Of Trust And Estate Practitioners.
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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