Benjamin Hollenstein

Guest lecturer at the DAS Compliance Management.

Member of the CRO Switzerland & EMEA and the Global Compliance Head Management Committees. Responsible for the management lead, coordination and guidance of Compliance and Risk functions in Europe and in certain Management entities (or alike) pertaining to Europe. Deputy of Regional CRO Region Switzerland & EMEA

Member of the CRO Europe Management and the Global 
Compliance Head Management Committees. Responsible for the management lead, coordination and 
guidance of CRO functions in certain advisory locations and in certain asset management entities (or alike) pertaining 
to Europe. Responsible for the coordination and support of activities of the CRO Europe unit in strategic projects related to the transition of the Region Europe to a new operating model.

Functional Head Compliance International (Uruguay, Panama, Brazil, Bahamas, Netherlands, Luxembourg, France, Spain and Austria), responsible for implementing the bank's Compliance strategy in Latin America and the Caribbean, as well as in the EMEA region. Conduct local risk assessment and obtain the assurance of an effective implementation of the compliance global standards. Assisting senior management in ensuring alignment with external and internal regulations, actively manage operational, regulatory and

Advising financial institutions in the areas of Compliance, project management and process management

Head Global PEP desk (Politically Exposed Persons) at group level. Research, analysis and global reporting directly to the top group management of Credit Suisse. Establishment of a global PEP and high-risk countries framework including policy, risk assessment and procedures valid across the Credit Suisse Group. Compliance officer in the anti-money laundering and anti-terrorism financing department responsible for relationships with increased due diligence requirements.
 Responsible for process and risk man

Sub-project manager for payments and reconciliation Development of the internet Bank for Europe headquartered in Luxembourg

Project Management of implementation of new tool for payments investigation and a call centre integration (SKA and SVB) Department manager for the Credit Suisse call centre, Winterthur, responsible for the region of east Switzerland. Investigation specialist department of payments- and forex investigation, at Credit Suisse New York, NY U.S.A.

Leading Institution in the financial industry of the University of Lucern Switzerland