Profilbild von Andrea Galli Dr. Andrea Galli - finacial crime compliance expert aus Zuerich

Andrea Galli

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Letztes Update: 22.05.2018

Dr. Andrea Galli - finacial crime compliance expert

Firma: swiss east affairs gmbh
Abschluss: PhD ETHZ
Stunden-/Tagessatz: anzeigen
Sprachkenntnisse: deutsch (verhandlungssicher) | englisch (verhandlungssicher) | französisch (verhandlungssicher) | italienisch (Muttersprache)

Dateianlagen

andrea-galli.pdf

Skills

More than 15 years experience in the economic crime intelligence, financial crime intelligence and IT industry; mainly in the risk management, compliance, due diligence, complex investigations, anti money laundering, computer forensic, e-Discovery, economic intelligence, competitive intelligence, strategy consulting, crime due diligence, litigation support,  project management, product management, product development, acquisition of mandates, advise at top executive level. Government connections in Switzerland and links in the intelligence sector in East- Europe, CIS countries, Middle-East and Africa.
  • Investments- and Crime- Due Diligence
  • Complex intelligence operations
  • Asset tracing and investigations
  • Money Laundering prevention
  • Security and Risk Management
  • Documents and computer forensic
  • Financial intelligence


 

Projekthistorie

Main customers in finance:
 
  • Credit Suisse
  • Bank Wegelin
  • Nordkap Bank
  • IHAG Bank
  • Deutsche Bank
  • Morgan Stanley
  • BNP-Paribas
 
Main customers in non-finance:
 
  • OMV
  • Swiss Army
  • Armasuisse
  • Fedpol
  • FSB
  • RUAG
  • Kriss AG
  • Novartis International
  • Roche Diagnostics
  • Nestle
  • Mondi Group
  • Nabucco Pipline GmbH
  • ENI
  • Trans Adriatic Pipeline (TAP) AG
  • Several specialized law offices (Walder Wyss & Partners, Prager Dreifuss, Lalive, Vischer...)

Reisebereitschaft

Verfügbar in den Ländern Schweiz
Switzerland, Zurich Region preferably.

Sonstige Angaben

  • Certified member of the Council of International Investigators (CII)
  • Lecturer in Economic Crime Investigations at the University of Lucerne.
  • Deep expertise in security, investigation operations, anti-money laundering (AML), compliance, due diligence and risk management processes applied to economic crime intelligence, market analysis, national security intelligence, reputation management, competitive intelligence, asset tracing and legal investigations.
Profilbild von Andrea Galli Dr. Andrea Galli - finacial crime compliance expert aus Zuerich Dr. Andrea Galli - finacial crime compliance expert
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