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Luis Cabrita

21 years in Banking Industry of which: 5 years of experience in Compliance Department - 16 Years Cli...
Geneva, Geneva, Switzerland

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Work Experience

BCGE

Corporate Onbarding Review Officer

2020-01-01 00:00:00 - Present

JPMorgan Chase & Co.

Onboarding Officer

2018-09-01 00:00:00 - 2020-01-01 00:00:00

Banque Thaler

Consultant Specialist Central File

2017-11-01 00:00:00 - 2018-06-01 00:00:00

Banque Internationale à Luxembourg (BIL)

Responsable Fichier Central

2016-01-01 00:00:00 - 2017-05-01 00:00:00

KBL Swiss Private Banking

Head Client Administration service

2014-06-01 00:00:00 - 2015-12-01 00:00:00

UNION BANCAIRE PRIVEE, UBP SA

Cadre at ''Secrétariat Clientèle''

2011-11-01 00:00:00 - 2014-05-01 00:00:00

ABN AMRO Bank Switzerland AG

Head of Client Data Management Team

2010-06-01 00:00:00 - 2011-11-01 00:00:00

ABN AMRO

Team Leader of the Client Management Team

2005-09-01 00:00:00 - 2010-05-01 00:00:00

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