Yves Aeschlimann currently serves as Chief Risk & Legal/Compliance Officer and a member of the Executive Board at Bank CIC in Switzerland, a position held since August 2023. Previously, Yves worked as an Independent Consultant focusing on organization, risk management, compliance, AML/CFT, and governance for the World Bank and PAZ Consultants SA from September 2022 to August 2023. Prior experience includes serving as Global Head Legal & Compliance and a member of the Executive Board at both EFG Bank and Edmond de Rothschild. Yves has also held the position of Senior Financial Sector Specialist at the World Bank, aiding sovereign states in implementing AML/CFT frameworks, and as an Investigating Magistrate for the Geneva Criminal Court, leading complex financial investigations. Yves holds a Master's degree in Law from the University of Geneva and has served as an Adjunct Professor and Senior Fellow at the Financial Integrity Institute at Case Western Reserve University School of Law.
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