Director, Head Of Digital Asset Compliance
Current
Nov 2021 - Present
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Pascal M. Email & Phone Number
Director, Head of Digital Asset Compliance
at
Arab Bank (Switzerland) Ltd.
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Director, Head of Digital Asset Compliance
Location
Geneva, Switzerland
Company size
Who is Pascal M.? Overview
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Quick answer
Pascal M. is listed as Director, Head of Digital Asset Compliance at Arab Bank (Switzerland) Ltd., a with 100 employees, based in Geneva, Switzerland. AeroLeads shows a matched LinkedIn profile for Pascal M..
Pascal M. previously worked as Chief Compliance Officer (MLRO) at Alt.Co - Crypto Kyc/Aml & Cash-Out Expertise and Head of Digital Asset Compliance (MLRO) at Altcoinomy Sa. Pascal M. holds Cas Crypto Compliance from University Of Zurich.
Company email context
Email format at Arab Bank (Switzerland) Ltd.
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Arab Bank (Switzerland) Ltd.
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Profile bio
About Pascal M.
As an innovative and experienced business professional, with a background in financial, operational and information systems management I am specialised in regulatory compliance and enhanced customer due diligence in the financial services industry, focusing on digital assets.
Current workplace
Pascal M.'s current company
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Arab Bank (Switzerland) Ltd.
6 roles
Pascal M. work experience
A career timeline built from the work history available for this profile.
Chief Compliance Officer (Mlro)
Mar 2021 - Oct 2021
Head Of Digital Asset Compliance (Mlro)
Jun 2018 - Feb 2021
Managing Director, Chief Compliance Officer
Jun 2011 - Feb 2017
Chief Operating Officer, Compliance Officer
Dec 2008 - May 2011
Developer & Systems Administrator
Jun 2000 - Aug 2002
Team & coworkers
Colleagues at Arab Bank (Switzerland) Ltd.
Other employees you can reach at arabbank.ch. View company contacts for 100 employees →
VB
Vincent Bor
Colleague at Arab Bank (Switzerland) Ltd.Greater Paris Metropolitan Region, France
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BP
Bertrand Pater
Colleague at Arab Bank (Switzerland) Ltd.Geneva, Switzerland
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AS
Alexandre Studer
Colleague at Arab Bank (Switzerland) Ltd.Geneva, Switzerland
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AM
Ali-Dad Motamedi
Colleague at Arab Bank (Switzerland) Ltd.Geneva, Switzerland
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JM
Julien Morel
Colleague at Arab Bank (Switzerland) Ltd.Chens-Sur-Léman, Auvergne-Rhône-Alpes, France
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AC
Arnaud Corin
Colleague at Arab Bank (Switzerland) Ltd.Geneva, Switzerland
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RH
Rudolf Haueter
Colleague at Arab Bank (Switzerland) Ltd.Cologny, Geneva, Switzerland
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LN
Lionel Noetzlin
Colleague at Arab Bank (Switzerland) Ltd.Geneva, Switzerland
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HI
Hiba Irani
Colleague at Arab Bank (Switzerland) Ltd.Beirut Governorate, Lebanon
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EF
Eric Franzetti
Colleague at Arab Bank (Switzerland) Ltd.Geneva, Switzerland
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Vincent Bor
Colleague at Arab Bank (Switzerland) Ltd.Greater Paris Metropolitan Region, France
View →
BP
Bertrand Pater
Colleague at Arab Bank (Switzerland) Ltd.Geneva, Switzerland
View →
AS
Alexandre Studer
Colleague at Arab Bank (Switzerland) Ltd.Geneva, Switzerland
View →
AM
Ali-Dad Motamedi
Colleague at Arab Bank (Switzerland) Ltd.Geneva, Switzerland
View →
JM
Julien Morel
Colleague at Arab Bank (Switzerland) Ltd.Chens-Sur-Léman, Auvergne-Rhône-Alpes, France
View →
AC
Arnaud Corin
Colleague at Arab Bank (Switzerland) Ltd.Geneva, Switzerland
View →
RH
Rudolf Haueter
Colleague at Arab Bank (Switzerland) Ltd.Cologny, Geneva, Switzerland
View →
LN
Lionel Noetzlin
Colleague at Arab Bank (Switzerland) Ltd.Geneva, Switzerland
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HI
Hiba Irani
Colleague at Arab Bank (Switzerland) Ltd.Beirut Governorate, Lebanon
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EF
Eric Franzetti
Colleague at Arab Bank (Switzerland) Ltd.Geneva, Switzerland
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6 education records
Pascal M. education
Cas Crypto Compliance
International Diploma In Anti-Money Laundering, Compliance
Master Of Business Administration
Digital Marketing, Customer Engagement, Social Media Planning & Analytics
Bachelor Lehramt An Gymnasien, English And Geography
Bachelor Of Commerce, Information Technology
FAQ
Frequently asked questions about Pascal M.
Quick answers generated from the profile data available on this page.
What company does Pascal M. work for?
Pascal M. works for Arab Bank (Switzerland) Ltd..
What is Pascal M.'s role at Arab Bank (Switzerland) Ltd.?
Pascal M. is listed as Director, Head of Digital Asset Compliance at Arab Bank (Switzerland) Ltd..
Where is Pascal M. based?
Pascal M. is based in Geneva, Switzerland while working with Arab Bank (Switzerland) Ltd..
What companies has Pascal M. worked for?
Pascal M. has worked for Arab Bank (Switzerland) Ltd., Alt.Co - Crypto Kyc/Aml & Cash-Out Expertise, Altcoinomy Sa, Express Union International Sàrl, and Afripay Financial Services Ltd..
Who are Pascal M.'s colleagues at Arab Bank (Switzerland) Ltd.?
Pascal M.'s colleagues at Arab Bank (Switzerland) Ltd. include Vincent Bor, Bertrand Pater, Alexandre Studer, Ali-Dad Motamedi, and Julien Morel.
How can I contact Pascal M.?
You can use AeroLeads to view verified contact signals for Pascal M. at Arab Bank (Switzerland) Ltd., including work email, phone, and LinkedIn data when available.
What schools did Pascal M. attend?
Pascal M. holds Cas Crypto Compliance from University Of Zurich.
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