Marina Ikonomidi

Specialized in regulatory compliance, governance, and legal advice, I have extensive experience managing compliance in the financial services industry. I’m skilled at developing compliance initiatives and navigating complex legal frameworks to improve operational efficiency. I’ve handled key compliance audit concerns, conducted thorough evaluations of procedures, and led training programs on CDB, KYC, and AML topics. My focus is always on making compliance straightforward and actionable for businesses.I’ve successfully helped financial institutions navigate complex legal environments while ensuring compliance with Swiss requirements. Managing international relationships, assessing risks in high-risk bank accounts, and leading teams toward compliance excellence are all central to what I do, with a strong commitment.

Specialized in regulatory compliance, governance, and legal advice, I have extensive experience managing compliance in the financial services industry. I’m skilled at developing compliance initiatives and navigating complex legal frameworks to improve operational efficiency. I’ve handled key compliance audit concerns, conducted thorough evaluations of procedures, and led training programs on CDB, KYC, and AML topics. My focus is always on making compliance straightforward and actionable for businesses.

I’ve successfully helped financial institutions navigate complex legal environments while ensuring compliance with Swiss requirements. Managing international relationships, assessing risks in high-risk bank accounts, and leading teams toward compliance excellence are all central to what I do, with a strong commitment.

LL.M university Fribourg, spécialisation banking and finance law.