Judith Wyss Haltinner
JUDITH WYSS HALTINNER,
LIC.IUR., SENIOR COMPLIANCE EXPERT
Judith Wyss advises financial service providers in the area of compliance and regulation with a focus on AML/KYC, due diligence and client onboarding, transaction analysis, investigations, sanctions, suitability, FIDLEG/FINIG and directives.
Judith is a regular speaker on anti-money laundering topics and conducts FIDLEG/FINIG trainings for banks, asset managers and investment advisors. In addition, Judith is a member of the AML specialist unit of the SRO of the Swiss Leasing Association.
Prior to joining LCR Services in 2013, Judith was senior compliance officer for eight years for a major Swiss bank, mainly as financial investigator and due-diligence officer. She also headed the legal and compliance department of a small private bank in Zurich.
Judith studied in the United States and in France, holds a law degree of the University of Zurich and a bar exam of the canton of Zurich. She gained her professional experience in Zurich and Geneva and worked in law firms and for the public prosecutor for economic crimes in Zurich.