Heike Scheef
Heike Scheef
Heike advises financial service providers in the areas of Compliance and Regulatory, with a focus on sanctions, AML/KYC, due diligence, client onboarding, and internal policies.
Before joining LCR Services in 2025, Heike worked for more than 20 years as Senior Legal and Compliance Officer, leading various teams at different banks in the fields of AML and sanctions. Prior to that, she gained experience at the District Court of Zurich, the Public Prosecutor’s Office, the Social Security Court of the Canton of Zurich, as well as at a Zurich law firm.
Heike holds a licentiate degree in law from the University of Zurich and is admitted to the bar in the Canton of Zurich.