REYL Group
Maria Lanziere currently serves as an Anti-Financial Crime Officer in Compliance & AML at REYL Group since June 2023. Prior to this role, Maria worked at EFG BANK AG as an AML Compliance Officer from January 2018 to May 2023. Earlier experience includes serving as a Client Relationship Manager at T&F Tax and Finance SA, where consultancy services focused on commercial and corporate affairs, drafting legal and tax advice, and ensuring compliance with KYC procedures from January 2010 to December 2017. Maria also has experience as a Legal Assistant at Law Firm Prospero and as a Legal Advisor at International Law Firm CFMP, where responsibilities included drafting contracts, providing legal advice, and facilitating corporate restructuring. Maria holds a Master's Degree in Law from Università degli Studi di Napoli Federico II, obtained in 2003.
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REYL Group
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Founded in 1973, the REYL Group is an independent diversified banking group with offices in Switzerland (Geneva, Zurich, Lugano), Europe (London, Luxembourg, Malta) and the rest of the world (Singapore, Dubai). The Group manages assets in excess of CHF 13.5 billion and employs more than 220 professionals. Developing an innovative approach to banking, the Group serves a clientele of international entrepreneurs and institutional investors through its Wealth Management, Entrepreneur & Family Office Services, Corporate Advisory & Structuring, Asset Services and Asset Management business lines.