Ralph Ebert

Ralph Ebert Email and Phone Number

Compliance Consultant @ Compliance Coach Partner
Corsier, GE, CH
Ralph Ebert's Location
Corsier, Geneva, Switzerland, Switzerland
Ralph Ebert's Contact Details

Ralph Ebert work email

Ralph Ebert personal email

n/a
About Ralph Ebert

My vision:Inspire and help people as well as organizations to create and transform into the best version of themselves.My driver:« Intelligence is the ability to adapt to change and to progress constantly. »During my nearly 20 years of experience in Compliance in senior local, regional and global roles for Global and Swiss Private banks the factor change has been the only constant element. The main drivers of this change for Compliance have been in the past an unprecedented peak of regulatory requirements followed by an increasing focus on profitability and efficiency and the beginning of the digital risk transformation. To achieve permanent progress in Compliance through transformation and to create an enterprise-wide Compliance Culture, I have focused during my career on the following building blocks: Vision & innovative strategy, cross-functional and international project management as well as effective and smart leadership of teams and talents.I understand digital transformation as an opportunity to build next-generation Compliance as an integrative part of a future enterprise wide risk management.Via my YouTube Channel Compliance Coach: https://www.youtube.com/@compliancecoachpartner I communicate on trends, insights and facts of the Compliance world in the banking industry.My own KYC:Born in Germany, Ralph brings a global perspective shaped by his choice to embrace diverse cultures and experiences. His love for contrasts is evident in his daily choices and pursuits - from navigating the open road on his motorcycle to finding serenity of yoga; from carving through snow-covered slopes to immersing himself in the vibrant part of Bali's beaches and temples. Musically inclined, Ralph's playlist ranges from the classical compositions of Olafur Arnalds to the rhythmic beats of deep house music, reflecting his appreciation for both the serene and the dynamic.Thinking and Impacting Compliance differently.

Ralph Ebert's Current Company Details
Compliance Coach Partner

Compliance Coach Partner

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Compliance Consultant
Corsier, GE, CH
Employees:
1
Ralph Ebert Work Experience Details
  • Compliance Coach Partner
    Compliance Consultant
    Compliance Coach Partner
    Corsier, Ge, Ch
  • Cité Gestion Sa
    Co-Head Of Compliance & Central File; Mlro South Africa
    Cité Gestion Sa Jul 2024 - Present
    Genève, Ch
    Co-Responsible for Compliance and Central FileManaging the Digital Transformation Process in ComplianceMLRO for South Africa pursuant to Section 42A FICA 2001
  • Compliance Coach Partner
    Compliance Consultant
    Compliance Coach Partner Sep 2023 - Present
    - Key note speaker in main Financial Crime Conferences in Europe- Consultancy mandate for Digital Transformation- Interim Head Compliance and Internal Control for a private bank branch in Switzerland of a major Middle-East Bank
  • Bil Suisse
    Chief Compliance Officer & Member Of The Executive Committee
    Bil Suisse Jun 2019 - Feb 2024
    Zürich, Ch
  • Indosuez Wealth Management
    Head Compliance Switzerland
    Indosuez Wealth Management Feb 2018 - May 2019
    Paris, Île-De-France, Fr
    - Responsible for the Bank's Compliance Management in Switzerland- Managed an international team of 45 Compliance Officers- Focused on the implementation of Compliance efficiency programs and support of development in international markets (mainly Middle-East)
  • Ubp - Union Bancaire Privée
    Head Compliance Zurich & Basel
    Ubp - Union Bancaire Privée May 2017 - Feb 2018
    Geneva, Ch
    - Responsible for the bank's Compliance risk Management in Zurich and Basel- In Charge of an international Team of 11 Compliance officers- Conceptualized and started implementation of strategic Projects at Group Level with focus on high-risk clients and process efficiency measures
  • Credit Suisse
    Head Compliance Investigation Switzerland
    Credit Suisse Jul 2016 - Apr 2017
    Zurich, Ch
    • Responsible for proactive identification with timely remediation and read-across of identified failures in the execution or design of the bank’s compliance processes and controls; high interaction with top management stakeholders.• Coordinated on a global level all major internal and external fraud investigation cases including FINMA reporting.• Conceptualized and established a new core function including tools, data capability assessment, technology, controls and processes; managing in the initiation phase a team of 10 Compliance forensic investigators.
  • Credit Suisse
    Global Head Politically Exposed Persons / High Risk Clients/ Financial Intelligence Unit
    Credit Suisse Feb 2011 - Jul 2016
    Zurich, Ch
    • Managed the bank’s global PEP and High-Risk client relationships and conceptualized a global PEP and high-risk client risk scoring model within the bank’s risk appetite approach.• Established the group’s Financial Intelligence Unit to identify, measure and manage Compliance risk at a global level including risk matrix and modelling;• Global supervisor for the bank’s Anti Money Laundering Country Risk Policy. • Temporary Regional Head of Anti Money Laundering Asia Pacific in 2013.• Was in charge of several international teams (65 persons), including regional desks and hubs in the Americas, APAC, EMEA and in Switzerland region.• Established and coordinated the global task forces related to FIFA and Petrobras scandal as well as the lessons learnt measures.
  • Bnp Paribas
    Ucb Suisse - Head Of Banking Legal And Compliance, Member Of The Executive Committee
    Bnp Paribas Sep 2008 - Jan 2011
    Paris, Fr
    •Managed compliance and legal risk oversight of HNWI/UHNWI cross-border business finance activities, also covered business deals with PEPs and sensitive clients.•Directly reporting to the CEO, supervised compliance of transactions with complex corporate structures in offshore jurisdictions. •Co-developed financial products in areas of Islamic finance and insurance, and introduced a new Compliance Risk Assessment Scheme for the bank’s cross-border mortgage activities.
  • Bnp Paribas
    Bnp Paribas Personal Finance - Regional Head Of Banking Legal & Compliance
    Bnp Paribas Jan 2007 - Aug 2008
    Paris, Fr
    •Managed the Legal and Compliance units in regions North Africa and Eurasia.•Developed and supervised the bank’s Corporate Compliance Policy across Emerging Markets, including Algeria, China, India, Kazachstan, Morocco, Russia, Thailand, Turkey, Ukraine and Vietnam.•Responsible for building and ensuring smooth operations of compliance units in new Emerging Markets.
  • Bnp Paribas
    Bnp Paribas Personal Finance - Senior Corporate Lawyer – International Legal Affairs
    Bnp Paribas Jan 2004 - Dec 2006
    Paris, Fr
    • Lead the Global Legal Function consisting of 75 lawyers in 16 countries and provided legal support to BNP Paribas Group´s subsidiaries. • Successfully managed over 20 mergers, acquisitions and joint ventures with banks and global partners specialized in consumer finance in Belgium, Brazil, Germany, Poland, Portugal, Romania, Russia, Serbia and Ukraine.
  • Ggv Grützmacher Gravert Viegener Partnerschaft Mbb
    Senior Lawyer
    Ggv Grützmacher Gravert Viegener Partnerschaft Mbb Oct 2001 - Dec 2003
    Frankfurt Am Main, Deutschland, De
    Counselled international corporates on mergers, acquisitions and the establishment of subsidiaries and joint-ventures in France and Germany. •Within the first year, increased the firm’s client portfolio by 10%.
  • Ahk Frankreich / Chambre Franco-Allemande De Commerce Et D'Industrie (Cfaci)
    Head Of Legal And Environmental Department
    Ahk Frankreich / Chambre Franco-Allemande De Commerce Et D'Industrie (Cfaci) Sep 1996 - Sep 2001
    Paris, Île De France, Fr
    • Responsible for cross-border legal issues, notably joint ventures and business partnerships.• Established an Environmental Law unit including a profit-centre for the recycling cost management for largest French exporting companies (annual net profit approximately € 1m).• Launched and lead a consortium of 25 largest German SMEs in a precedent electricity price negotiation.
  • Canadian German Chamber Of Industry And Commerce Inc.
    Internship Student
    Canadian German Chamber Of Industry And Commerce Inc. Apr 1996 - Aug 1996
    Toronto, On, Ca
  • Kim, Shin & Yu (Attorneys At Law)
    Internship Student
    Kim, Shin & Yu (Attorneys At Law) Sep 1991 - Dec 1991

Ralph Ebert Education Details

  • North Rhine-Westphalia Justice Certification Authority (Germany)
    North Rhine-Westphalia Justice Certification Authority (Germany)
    Law
  • Ministry Of Justice Baden-Württemberg (Germany
    Ministry Of Justice Baden-Württemberg (Germany
    Law
  • Julius-Maximilians University Of Würzburg
    Julius-Maximilians University Of Würzburg
    Internationales Recht Und Rechtliche Studien
  • University Of Heidelberg
    University Of Heidelberg
    Graduate Law Degree

Frequently Asked Questions about Ralph Ebert

What company does Ralph Ebert work for?

Ralph Ebert works for Compliance Coach Partner

What is Ralph Ebert's role at the current company?

Ralph Ebert's current role is Compliance Consultant.

What is Ralph Ebert's email address?

Ralph Ebert's email address is ra****@****bil.com

What schools did Ralph Ebert attend?

Ralph Ebert attended North Rhine-Westphalia Justice Certification Authority (Germany), Ministry Of Justice Baden-Württemberg (Germany, Julius-Maximilians University Of Würzburg, University Of Heidelberg.

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