Legal Advisor
Current
Mar 2023 - Present
AeroLeads people directory · profile
Ricardo De Oliveira Email & Phone Number
Cross-Border Specialist
at
BRP Bizzozero & Partners SA
LinkedIn matched
3 data sources
Profile completeness 86%
Current company
Role
Cross-Border Specialist
Location
Wetzikon, Zurich, Switzerland
Company size
Who is Ricardo De Oliveira? Overview
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Quick answer
Ricardo De Oliveira is listed as Cross-Border Specialist at BRP Bizzozero & Partners SA, a company with 29 employees, based in Wetzikon, Zurich, Switzerland. AeroLeads shows a matched LinkedIn profile for Ricardo De Oliveira.
Ricardo De Oliveira previously worked as Legal Advisor at Brp Bizzozero & Partners Sa and Cross-Border Specialist at Vontobel. Ricardo De Oliveira holds Bachelor, Betriebsökonomie from Fernfachhochschule Schweiz (Ffhs).
Company email context
Email format at BRP Bizzozero & Partners SA
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BRP Bizzozero & Partners SA
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Profile bio
About Ricardo De Oliveira
Ricardo De Oliveira is a Cross-Border Specialist at BRP Bizzozero & Partners SA. He is proficient in Spanisch, Japanisch, Italienisch, Französisch and Englisch.
Current workplace
Ricardo De Oliveira's current company
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Brp Bizzozero & Partners Sa
10 roles
Ricardo De Oliveira work experience
A career timeline built from the work history available for this profile.
Cross-Border Specialist
- Further development of CB framework- Preparation of CB training materials and tests- Draft of internal CB policies and internal Country Manuals- Collaboration on regulatory licensing processes and other projects- Support of front staff with regard to CB issues- Internal support and coordination with regard to CB supervision, CB ICS and CB control.
Jan 2018 - Sep 2022
Compliance Officer, Cross-Border Compliance
- Supporting front staff with regard to cross-border issues- Improvement of various cross-border related controls- Performing market related desk reviews of cross-border behavior- Performing regular cross-border related controls- Generating various ad-hoc reports for the management- Coordination of the control framework with foreign locations- Maintenance.
Nov 2015 - Dec 2017
Compliance Officer
Dz Privatbank (Schweiz) Ag
- Due Diligence reviews- Approvals of higher risk business relationships- Collaboration «US Program»- Implementation of new regulatory requirements- Conduct of internal trainings- Monitoring of Cross Border Banking- Support of the Head Compliance
Jan 2014 - Oct 2015
Assistent Private Banking
Dz Privatbank (Schweiz) Ag
Jan 2009 - Dec 2013
Assistent Private Banking
Vp Bank (Schweiz) Ag
Jun 2007 - Jul 2008
Verkaufsunterstützung, Customer Service Center
Apr 2006 - Apr 2007
Assistent Des Managing Director Customer Service Center
Jan 2006 - Mar 2006
Markt- Und Verkaufsmanagement, Physische Distribution
Aug 2003 - Dec 2005
Lehrling
Aug 2000 - Aug 2003
Team & coworkers
Colleagues at BRP Bizzozero & Partners SA
Other employees you can reach at brpsa.com. View company contacts for 29 employees →
BK
Benjamin Kurmann
Colleague at Brp Bizzozero & Partners Sa
Zurich, Zurich, Switzerland, Switzerland
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AK
Andreas Keiser
Colleague at Brp Bizzozero & Partners Sa
Glattfelden, Zurich, Switzerland, Switzerland
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SM
Sophie Maillard
Colleague at Brp Bizzozero & Partners Sa
Geneva, Geneva, Switzerland, Switzerland
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AM
Aurélie Mazloum - Anciaux
Colleague at Brp Bizzozero & Partners Sa
Geneva, Geneva, Switzerland, Switzerland
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DS
Daniel Scheinmann
Colleague at Brp Bizzozero & Partners Sa
Geneva, Geneva, Switzerland, Switzerland
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AG
Aline Gisiger
Colleague at Brp Bizzozero & Partners Sa
Gingins, Vaud, Switzerland, Switzerland
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GR
Gautier Rey
Colleague at Brp Bizzozero & Partners Sa
Vuadens, Fribourg, Switzerland, Switzerland
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YM
Yvar Mentha
Colleague at Brp Bizzozero & Partners Sa
Zurich, Zurich, Switzerland, Switzerland
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SL
Serge Luzio
Colleague at Brp Bizzozero & Partners Sa
Switzerland, Switzerland
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CA
Catherine Annen-Gavin
Colleague at Brp Bizzozero & Partners Sa
Geneva, Geneva, Switzerland, Switzerland
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Benjamin Kurmann
Colleague at Brp Bizzozero & Partners Sa
Zurich, Zurich, Switzerland, Switzerland
View →
AK
Andreas Keiser
Colleague at Brp Bizzozero & Partners Sa
Glattfelden, Zurich, Switzerland, Switzerland
View →
SM
Sophie Maillard
Colleague at Brp Bizzozero & Partners Sa
Geneva, Geneva, Switzerland, Switzerland
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AM
Aurélie Mazloum - Anciaux
Colleague at Brp Bizzozero & Partners Sa
Geneva, Geneva, Switzerland, Switzerland
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DS
Daniel Scheinmann
Colleague at Brp Bizzozero & Partners Sa
Geneva, Geneva, Switzerland, Switzerland
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AG
Aline Gisiger
Colleague at Brp Bizzozero & Partners Sa
Gingins, Vaud, Switzerland, Switzerland
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GR
Gautier Rey
Colleague at Brp Bizzozero & Partners Sa
Vuadens, Fribourg, Switzerland, Switzerland
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YM
Yvar Mentha
Colleague at Brp Bizzozero & Partners Sa
Zurich, Zurich, Switzerland, Switzerland
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SL
Serge Luzio
Colleague at Brp Bizzozero & Partners Sa
Switzerland, Switzerland
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CA
Catherine Annen-Gavin
Colleague at Brp Bizzozero & Partners Sa
Geneva, Geneva, Switzerland, Switzerland
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3 education records
Ricardo De Oliveira education
Bachelor, Betriebsökonomie
Dipl. Betriebswirtschafter Hf, Betriebswirtschaft
Kaufmännischer Angestellter Mit Berufsmatura
FAQ
Frequently asked questions about Ricardo De Oliveira
Quick answers generated from the profile data available on this page.
What company does Ricardo De Oliveira work for?
Ricardo De Oliveira works for BRP Bizzozero & Partners SA.
What is Ricardo De Oliveira's role at BRP Bizzozero & Partners SA?
Ricardo De Oliveira is listed as Cross-Border Specialist at BRP Bizzozero & Partners SA.
Where is Ricardo De Oliveira based?
Ricardo De Oliveira is based in Wetzikon, Zurich, Switzerland while working with BRP Bizzozero & Partners SA.
What companies has Ricardo De Oliveira worked for?
Ricardo De Oliveira has worked for Brp Bizzozero & Partners Sa, Vontobel, Julius Baer, Dz Privatbank (Schweiz) Ag, and Vp Bank (Schweiz) Ag.
Who are Ricardo De Oliveira's colleagues at BRP Bizzozero & Partners SA?
Ricardo De Oliveira's colleagues at BRP Bizzozero & Partners SA include Benjamin Kurmann, Andreas Keiser, Sophie Maillard, Aurélie Mazloum - Anciaux, and Daniel Scheinmann.
How can I contact Ricardo De Oliveira?
You can use AeroLeads to view verified contact signals for Ricardo De Oliveira at BRP Bizzozero & Partners SA, including work email, phone, and LinkedIn data when available.
What schools did Ricardo De Oliveira attend?
Ricardo De Oliveira holds Bachelor, Betriebsökonomie from Fernfachhochschule Schweiz (Ffhs).
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