Bank CIC |Switzerland|
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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Bank CIC |Switzerland|
Bank CIC – Crédit Industriel et Commercial (industrial and commercial loans) – was founded in 1871 by Basel entrepreneurs to meet the financial needs of Swiss companies. An entrepreneurial spirit has shaped the bank for more than 150 years and is enshrined in our DNA. As a top-class banking partner, we are actively committed to the sustainable growth of the Swiss economy. Our distinctive approach focuses on the comprehensive support of mid-sized and large companies, entrepreneurs and wealthy private customers. We advise companies and private customers holistically and offer them a full range of products and services in all financing and investment matters. The bank employs more than 450 people across nine locations in Switzerland. In addition to the head office in Basel, the bank has branches in Fribourg, Geneva, Lausanne, Lugano, Neuchâtel, Sion and Zurich. Bank CIC (Switzerland) Ltd. is a subsidiary of the Crédit Mutuel group, one of the best capitalised banking groups in Europe with more than 8.6 million cooperative members. The Group has more than 37.8 million customers and employs more than 84,600 people worldwide.