Urs Steiner Email & Phone Number

With more than 20 years of professional experience, I have solid expertise in security matters, complex investigations, extraordinary situations, and combating white-collar crime. At CS, I started as a Senior Security Investigator and have run hundreds of investigations into crime and serious employee misbehavior. In this role, I scrutinized criminal behavior committed by external or internal perpetrators against the bank and its subsidiaries (e.g. fraud, money laundering, theft and any other form of financial crime, forgery, forms of violent crime, threats, etc.). I have also managed some of the most complex and sensitive white-collar crime cases.In my current role as head of Crime and Fraud Prevention, I work on programs to better understand external fraud. We systematically define and analyze the different fraud methods targeting customers or the bank in order to apply specific prevention tools and adapt effective processes.🔥 INTERESTSInvestigative ( financial ) research captivates me. I am fascinated by the clarification and investigation of white-collar crime, market manipulation or even money laundering. I find analysis and clarification of business, financial and/or accounting issues extremely exciting.💪 SKILLS• Extensive working experience in intelligence, investigations and financial crime.• Strong knowledge of financial crime schemes• Strong analytical and networked thinking skills with high attention to details and accuracy• Strong investigatory mindset and knowledge of such techniques• Law enforcement background, criminal and financial crime investigations• Strong experience of evidences collection and writing investigation reports• Several years of experience in market analysis and general ledger accounting• Persistence to get to the bottom of things • Dedicated and responsible approach to work, very teamwork orientated👨‍🎓 BACKGROUNDI hold a master's degree in Economic Crime Investigation from the University of Applied Sciences and Arts in Lucerne ( HSLU ), completed a CAS in Digital Risk Management at the HWZ and am a CFE of the Association of Certified Fraud Examiners ( ACFE ). My professional career started with a banking apprenticeship and a BSc Economics and Business Administration degree at the University of Applied Sciences and Arts Northwestern Switzerland ( FHNW ), Baden. After several years in accounting at Hero Switzerland AG and bond/portfolio analysis at UBS AG, my path led me into law enforcement and then back into the private sector.🎯 CONTACTUrs Steiner📧 urs.steiner70@bluewin.ch