Laurent Cavin
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Laurent Cavin Email & Phone Number

Senior Executive AML Specialist at Raiffeisen Group
Location: Chêne-Bougeries, Geneva, Switzerland 9 work roles
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Current company
Raiffeisen Group
Role
Senior Executive AML Specialist
Location
Chêne-Bougeries, Geneva, Switzerland
Company size
4329 employees

Who is Laurent Cavin? Overview

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Quick answer

Laurent Cavin is listed as Senior Executive AML Specialist at Raiffeisen Group, a company with 4329 employees, based in Chêne-Bougeries, Geneva, Switzerland. AeroLeads shows a matched LinkedIn profile for Laurent Cavin.

Laurent Cavin previously worked as Senior Compliance Officer at Banque De Commerce Et De Placements Sa and Head of Financial Crime/MLRO Barclays Bank (Suisse) SA at Barclays.

Company email context

Email format at Raiffeisen Group

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Raiffeisen Group

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Profile bio

About Laurent Cavin

- Senior Compliance officer and skilled in-house counsel - Over 20 years of experience in the banking industry (Geneva, Dubai, Singapore and Luxembourg)- Cross functional vision

Current workplace

Laurent Cavin's current company

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Raiffeisen Group
Raiffeisen Group
Senior Executive AML Specialist
Switzerland
Website
raiffeisen.ch
Employees
4329
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9 roles

Laurent Cavin work experience

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

Head Of Financial Crime/Mlro Barclays Bank (Suisse) Sa

Barclays

Geneva, Switzerland

Key achievement: Strong team spirit built

Jan 2015 - Jan 2016

Head Of Legal & Compliance Julius Baer (Middle East) Ltd

Julius Baer

Dubai

Key achievement: Sucessful Merill Lynch local integration/onboarding

Jun 2012 - Nov 2014

Head Compliance Clariden Leu Dubai (Credit Suisse Group)

Credit Suisse

Dubai, United Arab Emirates

Key achievements:-Implementation of a compliance culture within the entity-Founder and Chairman of the Swiss Compliance Officers' association in Dubai

Jul 2008 - May 2012

Head Compliance A.I. Clariden Leu Singapore (Credit Suisse Group)

Credit Suisse

Singapore

Activity performed in parallel with Clariden Leu Dubai positionKey achievement:Compliance processes and organization maintained during a challenging time

May 2010 - Sep 2010

Front Compliance Officer Credit Suisse Private Banking

Credit Suisse

Geneva, Switzerland

Team Leader of Compliance Private Banking EMEA markets and coordinator of Compliance officers based in offshore locations (Guernsey, Gibraltar, Monaco, Paris and Luxembourg). The latter task included desk reviews

Oct 2002 - Jun 2008

In-House Counsel

Bnp Paribas

Geneva, Switzerland

Clients Acceptance Comittee Secretary and Central Registry legal advisor

Dec 1999 - Sep 2002

Legal Counsel For Cap Insurance (Allianz Group) And At The Same Time Single Practitioner

Allianz

Geneva

Legal counsel for CAP, legal protection insurance and in parallel single practioner

Jan 1993 - Nov 1999
Team & coworkers

Colleagues at Raiffeisen Group

Other employees you can reach at raiffeisen.ch. View company contacts for 4329 employees →

LK Luca Kendlbacher Luca Kendlbacher Colleague at Raiffeisen GroupAffoltern Am Albis, Zurich, Switzerland, Switzerland View → CH Carmen Heuberger Carmen Heuberger Colleague at Raiffeisen GroupWinterthur, Zurich, Switzerland, Switzerland View → ER Enrico Rodigari Enrico Rodigari Colleague at Raiffeisen GroupSanta Maria, Graubünden, Switzerland, Switzerland View → ER Elmar Ritler Elmar Ritler Colleague at Raiffeisen GroupBern, Berne, Switzerland, Switzerland View → GP Giuseppe Pacucci Giuseppe Pacucci Colleague at Raiffeisen GroupKriens, Lucerne, Switzerland, Switzerland View → JS Jasmine Saxer Jasmine Saxer Colleague at Raiffeisen GroupWettingen, Aargau, Switzerland, Switzerland View → JS Jonathan Siegismund Jonathan Siegismund Colleague at Raiffeisen GroupOberwil, Basel-Country, Switzerland, Switzerland View → ES Elena Stefanoni Elena Stefanoni Colleague at Raiffeisen GroupSavosa, Ticino, Switzerland, Switzerland View → EP Emilie Pilet Emilie Pilet Colleague at Raiffeisen GroupChampéry, Valais, Switzerland, Switzerland View → MJ Michaël Jeanmonod Michaël Jeanmonod Colleague at Raiffeisen GroupÉtoy, Vaud, Switzerland, Switzerland View →
FAQ

Frequently asked questions about Laurent Cavin

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

What company does Laurent Cavin work for?

Laurent Cavin works for Raiffeisen Group.

What is Laurent Cavin's role at Raiffeisen Group?

Laurent Cavin is listed as Senior Executive AML Specialist at Raiffeisen Group.

Where is Laurent Cavin based?

Laurent Cavin is based in Chêne-Bougeries, Geneva, Switzerland while working with Raiffeisen Group.

What companies has Laurent Cavin worked for?

Laurent Cavin has worked for Raiffeisen Group, Banque De Commerce Et De Placements Sa, Barclays, Julius Baer, and Credit Suisse.

Who are Laurent Cavin's colleagues at Raiffeisen Group?

Laurent Cavin's colleagues at Raiffeisen Group include Luca Kendlbacher, Carmen Heuberger, Enrico Rodigari, Elmar Ritler, and Giuseppe Pacucci.

How can I contact Laurent Cavin?

You can use AeroLeads to view verified contact signals for Laurent Cavin at Raiffeisen Group, including work email, phone, and LinkedIn data when available.

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