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Sutha Gunanathan-Rajathurai

Compliance Officer at Julius Baer

Sutha Gunanathan-Rajathurai is a Compliance Officer at Julius Baer, serving since June 2022 with a focus on BC Monaco & Luxembourg. Prior experience includes a role as an Anti-Money Laundering Investigator at UBS from September 2015 to May 2022, within C&ORC Switzerland, specializing in monitoring, surveillance, and controls. Additional roles at UBS encompassed being a Wealth Management Process and Risk Specialist, where Sutha identified and mitigated risks, facilitated information flow, and drove process improvements. The professional journey began with an 18-month banking traineeship at UBS Switzerland AG. Educational qualifications include a CAS Compliance Officer from HWZ University of Applied Sciences, a Bachelor of Science in Business Administration from ZHAW, studies in finance at Nanyang Technological University, and banking and finance training through the Swiss Bankers Association.

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