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Sandra Winzeler Email & Phone Number
AML and KYC analyst
at
Lombard Odier Group
1 work email found
@lombardodier.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 86%
Current company
Role
AML and KYC analyst
Location
Geneva, Geneva, Switzerland
Company size
Who is Sandra Winzeler? Overview
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Quick answer
Sandra Winzeler is listed as AML and KYC analyst at Lombard Odier Group, a company with 3092 employees, based in Geneva, Geneva, Switzerland. AeroLeads shows a work email signal at lombardodier.com and a matched LinkedIn profile for Sandra Winzeler.
Sandra Winzeler previously worked as AML/KYC Expert @ CLM-Changes of Circumstances at Lombard Odier Group and Compliance officer at Pictet Group. Sandra Winzeler holds Diploma Central Filling Collaborator from Visioncompliance.
Company email context
Email format at Lombard Odier Group
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{first_initial}{last}@lombardodier.com
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AeroLeads found 1 current-domain work email signal for Sandra Winzeler. Compare company email patterns before reaching out.
Profile bio
About Sandra Winzeler
Sandra Winzeler is a AML and KYC analyst at Lombard Odier Group.
Current workplace
Sandra Winzeler's current company
Company context helps verify the profile and gives searchers a useful next step.
Lombard Odier Group
8 roles
Sandra Winzeler work experience
A career timeline built from the work history available for this profile.
Aml/Kyc Expert @ Clm-Changes Of Circumstances
Current
Jun 2022 - Present
Compliance Officer
Participation au développement du système de monitoring des transactions à risques accrus ains qu’aux tests évolutifsAnalyse quotidienne des transactions à risques accrusExamen et traitement des documents en lien avec les changements de circonstances, tant sous l'angle AML/CDB que sous l'angle fiscal (FATCA/QI/CRS-AEI).Assistance aux gérants pour les.
Nov 2008 - Jan 2021
Spécialiste Fiscalité Opérationnelle (Eusd)
Responsabilité opérationnelle de la Fiscalité Européenne (EUSD)Participation au développement de la Fiscalité Européenne (EUSD) au sein de la BanqueReporting annuel aux autorités fiscalesAssistance aux gérants pour toutes les questions relatives à la Fiscalité EUSD
May 2005 - Nov 2008
Spécialiste Correspondent Banking
Ouvertures / clôtures des comptes pour les contreparties bancaires et courtiersCorrespondance, suivi et mise à jour de la base légale relative aux contrats avec les contreparties, courtiers et fonds de placements externes
Apr 2004 - Apr 2005
Spécialiste Tarifs & Honoraires
Calcul et facturation des honoraires de gestion et administration pour les clientèles Wealth Management et Global CustodyMise en place de tarifs spécifiques et individualisés Assistance aux gérants pour toute question relative à la tarificationParticipation aux différents projets tarifaires et informatiquesRapports d'incidents
Apr 1997 - Apr 2004
Assistante De Gestion - Investisseurs Institutionnels
Société De Banque Suisse
Ordres d'investissements, placements fiduciaires, ordres de transferts pour les Caisses de Pensions, Fondations de Prévoyance et autres sociétés financièresAdministration du service / statistiquesAdministration régionale pour la Fondation de Libre-Passage
Jul 1992 - Mar 1997
Assistante De Gestion - Clientèle Retail Banking
Société De Banque Suisse
Ordres d'investissements et transferts pour clientèle régionale Retail BankingSupport dans les campagnes de promotion des produits Retail BankingSecrétariat et administration du serviceStatistiques
Aug 1989 - Jun 1992
Team & coworkers
Colleagues at Lombard Odier Group
Other employees you can reach at lombardodier.com. View company contacts for 3092 employees →
CC
Cyril Charles
Colleague at Lombard Odier Group
Geneva, Geneva, Switzerland, Switzerland
View →
LN
Linh Nguyen
Colleague at Lombard Odier Group
Luxembourg, Luxembourg
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GS
Gregory Schibli
Colleague at Lombard Odier Group
Geneva, Geneva, Switzerland, Switzerland
View →
TS
Tiago Santos
Colleague at Lombard Odier Group
Geneva, Geneva, Switzerland, Switzerland
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EE
Elinda Emini
Colleague at Lombard Odier Group
Saint-Julien-en-Genevois, Auvergne-Rhône-Alpes, France, France
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CH
Carine Hermon
Colleague at Lombard Odier Group
Collonge-Bellerive, Geneva, Switzerland, Switzerland
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AT
Alexandre Turbillon
Colleague at Lombard Odier Group
Saint-Genis-Pouilly, Auvergne-Rhône-Alpes, France, France
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SM
Stéphane Mertz
Colleague at Lombard Odier Group
Martelange, Walloon Region, Belgium, Belgium
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LN
Lisbeth Notari
Colleague at Lombard Odier Group
Geneva, Geneva, Switzerland, Switzerland
View →
SG
Stéphane Galla
Colleague at Lombard Odier Group
Nyon, Vaud, Switzerland, Switzerland
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Cyril Charles
Colleague at Lombard Odier Group
Geneva, Geneva, Switzerland, Switzerland
View →
LN
Linh Nguyen
Colleague at Lombard Odier Group
Luxembourg, Luxembourg
View →
GS
Gregory Schibli
Colleague at Lombard Odier Group
Geneva, Geneva, Switzerland, Switzerland
View →
TS
Tiago Santos
Colleague at Lombard Odier Group
Geneva, Geneva, Switzerland, Switzerland
View →
EE
Elinda Emini
Colleague at Lombard Odier Group
Saint-Julien-en-Genevois, Auvergne-Rhône-Alpes, France, France
View →
CH
Carine Hermon
Colleague at Lombard Odier Group
Collonge-Bellerive, Geneva, Switzerland, Switzerland
View →
AT
Alexandre Turbillon
Colleague at Lombard Odier Group
Saint-Genis-Pouilly, Auvergne-Rhône-Alpes, France, France
View →
SM
Stéphane Mertz
Colleague at Lombard Odier Group
Martelange, Walloon Region, Belgium, Belgium
View →
LN
Lisbeth Notari
Colleague at Lombard Odier Group
Geneva, Geneva, Switzerland, Switzerland
View →
SG
Stéphane Galla
Colleague at Lombard Odier Group
Nyon, Vaud, Switzerland, Switzerland
View →
6 education records
Sandra Winzeler education
Diploma Central Filling Collaborator
Visioncompliance
Spécialiste Qi / Fatca, Fiscalité
Visioncompliance
Compliance Appliquée
Institut Superieur De Formation Bancaire (Isfb) - Genève
Certificats De Formation « Brevet Fédéral - Spécialiste En Économie Bancaire »
Institut Superieur De Formation Bancaire (Isfb) - Genève
Diplôme International Air Transport Association (Iata)
Ecm Genève - Cours Agents De Voyages
Education record
Ecole Superieure De Commerce Genève
FAQ
Frequently asked questions about Sandra Winzeler
Quick answers generated from the profile data available on this page.
What company does Sandra Winzeler work for?
Sandra Winzeler works for Lombard Odier Group.
What is Sandra Winzeler's role at Lombard Odier Group?
Sandra Winzeler is listed as AML and KYC analyst at Lombard Odier Group.
What is Sandra Winzeler's email address?
AeroLeads has found 1 work email signal at @lombardodier.com for Sandra Winzeler at Lombard Odier Group.
Where is Sandra Winzeler based?
Sandra Winzeler is based in Geneva, Geneva, Switzerland while working with Lombard Odier Group.
What companies has Sandra Winzeler worked for?
Sandra Winzeler has worked for Lombard Odier Group, Pictet Group, and Société De Banque Suisse.
Who are Sandra Winzeler's colleagues at Lombard Odier Group?
Sandra Winzeler's colleagues at Lombard Odier Group include Cyril Charles, Linh Nguyen, Gregory Schibli, Tiago Santos, and Elinda Emini.
How can I contact Sandra Winzeler?
You can use AeroLeads to view verified contact signals for Sandra Winzeler at Lombard Odier Group, including work email, phone, and LinkedIn data when available.
What schools did Sandra Winzeler attend?
Sandra Winzeler holds Diploma Central Filling Collaborator from Visioncompliance.
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