Oliver H. Email & Phone Number

Zürich, Schweiz

Zug, Schweiz

Zürich, Schweiz

Responsible for conducting detailed investigative research to help clients identify and mitigate regulatory, reputational and political risks before proceeding with commercial relationships. This primarily involves undertaking research for compliance due diligence, background investigations, asset traces, risk assessments, as well as assessing sanctions.

Zürich, Schweiz

Zürich, Schweiz

Zürich Und Umgebung, Schweiz

Closely monitor local, national and international media for news stories that might alert Credit Suisse to financial crime-related risks (e.g., allegations of money-laundering activity, corruption, terrorist financing, etc.) and conduct follow-on research as needed.Conduct in-depth research to assess client type- (e.g. PEPs, Virtual Currency Exchanges.

Zürich

Creating balance sheets, income statements and security inventories for clients.Creating monthly and annual financial statements.General supporting function for the team members.

Zürich Und Umgebung, Schweiz

Recording data of numbered accounts and beneficial owners in a dedicated system.Formalities control in connection to the Final Withholding Tax.Creating, collecting and managing pendencies regarding deficient US-formalities. Quality assurance according to the four-eyes principle.