FINMA
Nadine Riera is an experienced specialist with a background in legal and policy matters, particularly focusing on combating money laundering and suitability in the financial sector. With a range of experiences in various companies, Nadine has conducted regulatory projects, anti-money laundering audits, and provided compliance services. Nadine has a strong educational background, holding a Master of Law and specialized degrees in compliance management and cyberrisks. Their expertise and knowledge make their a valuable asset in the field of financial regulation and compliance.
FINMA
3 followers
FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, exchanges, securities dealers, collective investment schemes, and their asset managers and fund management companies. It also regulates distributors and insurance intermediaries. It is charged with protecting creditors, investors and policyholders. FINMA is responsible for ensuring that Switzerland’s financial markets function effectively.