Speaker details

Ramona Strebel
Senior Manager, Regulatory & Compliance Services,
PwC Switzerland
Before joining PwC in Zurich, Ramona gained experience for more than 11 years in all areas of Financial Crime for a large Swiss international bank. She has broad experience with the regulatory environment, regulatory developments and the practice of the regulators. Ramona leads projects to introduce and enhance Anti-Money Laundering and Anti-Bribery and Corruption policies and control frameworks, remediation cases and risk assessments. She drives efficiency enhancement projects with focus on digitalization, analytics and robotics
Sessions
Date | Title |
---|---|
Digital Finance World 2019 |
|
Sep 18, 2019 15:00‑16:00 |
Regtech: Impact on Regulation and Compliance Anti-Bribery and Corruption Prevention and Detection Though New Technologies |
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