Sine Edal Email & Phone Number

Zürich, ZH, CH

The ACAMS Chapters aim to focus the association’s international efforts in anti-money laundering education and training at a local level and foster professional relationships and provide local fora for discussion around region-specific issues.Planning of network events and panel discussions, communication with speakers and participants as well as.

Zürich Area, Switzerland

Business Risk Partner, AML Specialist and investigatorUBS Switzerland AG, Global Wealth ManagementUltra High Net Worth (UHNW), Business Risk Organization, Review TeamThe UHNW Review Team was set up as a response to issues identified by internal audit. The Review Team performs holistic transaction reviews in order to investigate groups of complex client.

During time of employment, the team grew from 15 to more than 130 persons, making it the largest Forensic practice in Switzerland. The team is cross-functional and focuses on data analytics, eDiscovery, and forensic investigations. My main focus was on Financial Services and Consumer & Industrial Products industries.Selection of tasks:Investigation/Project.

Zurich, Switzerland

• UBS is a leading global wealth manager, a global investment banking and securities firm, and one of the largest global asset managers. At the time of employment, UBS employed 65,000 people and operated in over 50.
• Project, Risk and Issue Management: Project status updates on cross-border case, organising workshops and training session on US Person Policy for staff in Switzerland and international locations; ensuring close.
• Fraud and money laundering investigations: various inquiries and negative news research as preparation for upcoming legal cases
• Working languages: 1) English, 2) German, 3) French, 4) Danish

Greater Boston Area

• Professor Heymann specializes in Comparative Criminal Law, Organised Crime, Political Violence and Terrorism, Problems of US Law Enforcement etc. He has held numerous positions within the US legal system such as Deputy.
• Conducting research and writing working paper within the fields of international Anti-Money Laundering and AntiBribery/Corruption Conventions and their enforcement on national level.
• Presentation and participation in Prof. Heymann’s seminar on “Prosecuting Transnational Organized Crime”
• Working language: 1) English

Zurich, Switzerland

• UBS is a leading global wealth manager, a global investment banking and securities firm, and one of the largest global asset managers. The COSIMA project maintains and develops a trilingual (English/French/German).
• Project Office management: Project maintains and develops a globally-used trilingual database on Higher Risk Names; which is crucial in the client onboarding process. Project budget planning, improvement of network.
• Fraud and money laundering: case investigation, screening of higher risk names, presentations to the Head Group Financial Intelligence.
• IT Test management: Final testing of the database’s accuracy before release including User Acceptance Tests, liaison officer to IT development teams in Singapore and Switzerland.
• Publication: “The Third EU-AML Directive”, Financial Crime News (UBS internal magazine), on the implementation of the Directive in the EU Member States.
• Working languages: 1) English, 2) French, 3) German, 4) Scandinavian

Brussels, Belgium

• The European Parliament consists of 785 directly elected members from the 27 EU Member States acting on behalf of the EU’s 492 mil. citizens. The European Parliament operates in 23 languages and employs more than 6’000.
• IT Project management and web master: decision-taking on content of uploaded information to the site, verification of functionality, website developments, reports and statistics to the attention of the European.
• EU relations with the national parliaments: participation in European Parliament committee meetings, research assistance for a speech of the European Parliament’ President, composing country reports
• Assisting the Permanent Representative in his daily work.
• Work-related travel to: Denmark, France, Italy, Luxembourg, Portugal.
• Place of work: European Parliament, Brussels, Belgium.

Brussels, Belgium

• Robert Schuman Scholarship Intern at department of EU relations with the national parliaments.
• Participated in the daily work of the department: following meetings in the committees of the European Parliament, researching for President’s speeches, writing country reports.
• Assigned to the IPEX-project as responsible for parts of the site/database.
• Place of work: General Secretariat of the European Parliament, Brussels, Belgium. DG IPOL, Directorate F - Relations with National Parliaments
• Work-related travel to: France.
• Working languages: 1) English, 2) French

Roedovre Centrum (1997-1998), Store Torv, Aarhus, Denmark (1998-2004)

• Running of the restaurant with up to 15 employees, training and evaluation of new employees and trainees
• Successful completion of the McDonald’s leadership program “MDP - McDonald’s Development Program” on manager level – accomplished in English
• Working languages: 1) Danish, 2) English

Brussels, Belgium

• EU External Relations towards Asia/Oceania and Latin America: Participation in and reporting from all relevant meetings on all levels in the Council of Ministers, European Commission and European Parliament, enhancing.
• Working languages: 1) Danish, 2) English, 3) French

Disneyland Paris (Hôtel Disneyland)

• Waitress in Restaurant Inventions, Disneyland Hotel (four stars), training of new employees
• Working languages: 1) French, 2) English, 3) Danish, 4) German

Disneyland Paris (Hôtel Disneyland)

• Waitress in Restaurant Inventions, Disneyland Hotel (four stars), training of new employees
• Working languages: 1) French, 2) English, 3) Danish, 4) German

Ma

M.Sc.

Studentereksamen