Ida C.

Ida C. currently serves as a Deputy Compliance Officer at Swissquote, specializing in Anti-Money Laundering (AML) and monitoring tasks since May 2021. Responsibilities include the analysis and validation of cash and security transfers, conducting due diligence, and reviewing higher risk transactions. Ida has also been involved in the development of internal processes and guidelines, key client reviews, and regulatory projects. Prior experience includes studying business law with a focus on economic crime at Haute école de gestion Arc, a legal internship at Me Brigitte Lembwadio's law firm, and various roles in client services and administrative functions in the insurance and beauty industries. Educational qualifications comprise a Bachelor of Science in Economic Law and a B2 Business Higher in English, complemented by professional training in commerce and management.