Larissa Nef

Larissa Nef Email and Phone Number

Special Risk and Business Initiatives Manager @ Vontobel
Zürich, ZH, CH
Larissa Nef's Location
Zürich Metropolitan Area, Switzerland
Larissa Nef's Contact Details

Larissa Nef personal email

n/a
About Larissa Nef

Larissa Nef is a Special Risk and Business Initiatives Manager at Vontobel. She is proficient in Französisch and Englisch.

Larissa Nef's Current Company Details
Vontobel

Vontobel

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Special Risk and Business Initiatives Manager
Zürich, ZH, CH
Larissa Nef Work Experience Details
  • Vontobel
    Special Risk And Business Initiatives Manager
    Vontobel
    Zürich, Zh, Ch
    View
  • Vontobel
    Digital Business Analytics - Project Management
    Vontobel Feb 2024 - Present
    Zurich, Switzerland
    View
  • Vontobel
    First Line Economic Sanctions Management
    Vontobel Feb 2023 - Present
    Zürich, Schweiz
    View
  • Vontobel
    Business Risk Manager, Wealth Management
    Vontobel Jul 2022 - Jan 2023
    Zurich, Switzerland
    View
  • Credit Suisse
    Relationship Manager Professional Counterparties
    Credit Suisse Nov 2020 - Jul 2022
    Zürich, Zürich, Schweiz
    • Financial Institutions; Broker, Fintech, Precious Metals, MSB, PSP
    View
  • Credit Suisse
    Projects: Initiatives & Implementation
    Credit Suisse Sep 2019 - Oct 2020
    Zürich Und Umgebung, Schweiz
    • Regulatory projects for Institutional Clients
    View
  • Credit Suisse
    Compliance Legal And Regulatory Affairs
    Credit Suisse Oct 2016 - Jul 2018
    Zürich Und Umgebung, Schweiz
    • Risk reviews & onboarding high risk clients; AML, KYC, PEP, CID, SARs) LATAM, EMEA, MENA
    View
  • Credit Suisse
    Aml Surveillance
    Credit Suisse Aug 2015 - Sep 2016
    Zürich Und Umgebung, Schweiz
    • Client documentation and transactional risks
    View
  • Vontobel
    Intern Legal & Compliance
    Vontobel Jun 2014 - Sep 2014
    Zürich Und Umgebung, Schweiz
    • Due Diligence, KYC documentation
    View
  • Deloitte
    Management Assistant
    Deloitte Oct 2010 - Aug 2012
    Zürich Und Umgebung, Schweiz
    • Corporate tax, billing reports, scheduling business & trips for partners and board
    View
  • Koi Kundenorientierte Ideen Gmbh
    Sales Marketing
    Koi Kundenorientierte Ideen Gmbh Aug 2007 - Aug 2008
    Zürich Und Umgebung, Schweiz
    • Design and product in/export in EU, Asia and India

Larissa Nef Education Details

Frequently Asked Questions about Larissa Nef

What company does Larissa Nef work for?

Larissa Nef works for Vontobel

What is Larissa Nef's role at the current company?

Larissa Nef's current role is Special Risk and Business Initiatives Manager.

What is Larissa Nef's email address?

Larissa Nef's email address is la****@****bel.com

What schools did Larissa Nef attend?

Larissa Nef attended Zhaw Zurich University Of Applied Sciences, Zhaw Zurich University Of Applied Sciences, Zhaw School Of Management And Law, Ace Australian College, Sydney, Minerva Business School Zürich.

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