Selma Della Santina
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Selma Della Santina Email & Phone Number

Director, Risk and Regulatory, Financial Crime Compliance at PwC Switzerland
Location: Zurich, Switzerland, Switzerland 8 work roles 4 schools
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Current company
PwC Switzerland
Role
Director, Risk and Regulatory, Financial Crime Compliance
Location
Zurich, Switzerland, Switzerland
Company size
2880 employees

Who is Selma Della Santina? Overview

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Quick answer

Selma Della Santina is listed as Director, Risk and Regulatory, Financial Crime Compliance at PwC Switzerland, a company with 2880 employees, based in Zurich, Switzerland, Switzerland. AeroLeads shows a matched LinkedIn profile for Selma Della Santina.

Selma Della Santina previously worked as Director, Risk & Regulatory, Financial Crime Compliance at Pwc Switzerland and Senior Compliance Officer at Ubs. Selma Della Santina holds Master Of Business Administration (Mba) from Bologna Business School.

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Email format at PwC Switzerland

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PwC Switzerland

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Profile bio

About Selma Della Santina

As an accomplished leader with demonstrated success in implementing and assessing compliance programs within global organisations, my ability to guide my clients swiftly and professionally through regulatory investigations has proven to be my most valuable asset. In addition to a strong formal education, I am a Certified Fraud Examiner (CFE) and Certified ISO 37001 Anti-Bribery Management Systems Auditor.On a more personal note, I truly enjoy leading teams, working in a fast-paced environment, and interacting with internal and external stakeholders. My areas of expertise include:- Financial Crime Compliance target operating models - Compliance Monitorships - Regulatory investigations- Risk Assessments & Mitigation

Current workplace

Selma Della Santina's current company

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PwC Switzerland
Pwc Switzerland
Director, Risk and Regulatory, Financial Crime Compliance
Zurich, Switzerland
Website
pwc.ch
Employees
2880
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8 roles

Selma Della Santina work experience

A career timeline built from the work history available for this profile.

Director, Risk And Regulatory, Financial Crime Compliance

Pwc Switzerland

Zurich, Switzerland

Director, Risk & Regulatory, Financial Crime Compliance

Current
Pwc Switzerland

Zurich, Switzerland

Jun 2022 - Present

Senior Compliance Officer

Ubs

Zurich, Switzerland

Oct 2021 - May 2022

Director

Forensic Risk Alliance

FRA is a global market leader in independent forensic accounting and consulting with more than 250+ professionals in 10 global offices.I oversee the financial services portfolio for the Zurich branch, focusing on FCC programs, corporate compliance monitorships and forensic investigations, working closely with clients and international regulators.

Oct 2019 - Sep 2021

Senior Manager, Financial Crime Compliance

Pwc Switzerland

Zürich Area, Switzerland

Mar 2011 - Sep 2019

Senior Associate (Deals)

Pwc
Jun 2007 - Oct 2009

Junior Accountant

Ey

Melbourne, Australia

Jun 2005 - Feb 2006
Team & coworkers

Colleagues at PwC Switzerland

Other employees you can reach at pwc.ch. View company contacts for 2880 employees →

SB Simon Biedermann Simon Biedermann Colleague at Pwc SwitzerlandBern, Berne, Switzerland, Switzerland View → SD Stuart Douglas Stuart Douglas Colleague at Pwc SwitzerlandBern, Berne, Switzerland, Switzerland View → RF Roman Fomin Roman Fomin Colleague at Pwc SwitzerlandGeneva, Geneva, Switzerland, Switzerland View → FP Flavio Panzer Flavio Panzer Colleague at Pwc SwitzerlandZurich, Zurich, Switzerland, Switzerland View → RS Rahil Soab Rahil Soab Colleague at Pwc SwitzerlandSrinagar, Jammu & Kashmir, India, India View → SH Sébastien Hachemane Sébastien Hachemane Colleague at Pwc SwitzerlandLausanne, Vaud, Switzerland, Switzerland View → NL Natasha Lifshitz Natasha Lifshitz Colleague at Pwc SwitzerlandZürich Metropolitan Area, Switzerland View → SG Solongoo Gantulga Solongoo Gantulga Colleague at Pwc SwitzerlandZurich, Zurich, Switzerland, Switzerland View → MB Matteo Briccola Matteo Briccola Colleague at Pwc SwitzerlandChur, Graubünden, Switzerland, Switzerland View → GB Gianluca Bresolin Gianluca Bresolin Colleague at Pwc SwitzerlandZurich, Zurich, Switzerland, Switzerland View →
4 education records

Selma Della Santina education

FAQ

Frequently asked questions about Selma Della Santina

Quick answers generated from the profile data available on this page.

What company does Selma Della Santina work for?

Selma Della Santina works for PwC Switzerland.

What is Selma Della Santina's role at PwC Switzerland?

Selma Della Santina is listed as Director, Risk and Regulatory, Financial Crime Compliance at PwC Switzerland.

Where is Selma Della Santina based?

Selma Della Santina is based in Zurich, Switzerland, Switzerland while working with PwC Switzerland.

What companies has Selma Della Santina worked for?

Selma Della Santina has worked for Pwc Switzerland, Ubs, Forensic Risk Alliance, Pwc, and Pwc Austria.

Who are Selma Della Santina's colleagues at PwC Switzerland?

Selma Della Santina's colleagues at PwC Switzerland include Simon Biedermann, Stuart Douglas, Roman Fomin, Flavio Panzer, and Rahil Soab.

How can I contact Selma Della Santina?

You can use AeroLeads to view verified contact signals for Selma Della Santina at PwC Switzerland, including work email, phone, and LinkedIn data when available.

What schools did Selma Della Santina attend?

Selma Della Santina holds Master Of Business Administration (Mba) from Bologna Business School.

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