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Micha Bloch

Angestellt, Head Compliance, SIX
Zürich, Switzerland

Fähigkeiten und Kenntnisse

Profound Compliance know-how
15 years leadership experience
University studies in Business Administration and
15 years banking experience
Data Privacy
Document Mangement and Operations from leadership

Werdegang

Berufserfahrung von Micha Bloch

  • Current 7 years and 5 months, since Jan 2019

    Head Compliance

    SIX

  • Current 11 years and 7 months, since Nov 2014

    VR

    Praxis Sihlbogen AG

    Verwaltungsrat

  • 4 years and 11 months, Jan 2014 - Nov 2018

    Chief Compliance Officer Zurich Schweiz

    Zürich Versicherungs-Gesellschaft AG
  • 1 year and 11 months, Jul 2016 - May 2018

    Mitglied des Stiftungsrats

    Pensionskasse der Zürich Versicherungs-Gruppe

  • 2 years and 8 months, Apr 2011 - Nov 2013

    Mitglied des Stiftungsrats

    Pensionskasse GE (Schweiz)

  • 5 years and 9 months, Mar 2008 - Nov 2013

    Chief Compliance Officer & Data Privacy Officer

    GE Money Bank AG (heute Cembra Money Bank)

    Responsibility for Compliance within GE Money Bank in Switzerland, operating under Swiss and US regulations, covering banking, loan and insurance products. Driving process amendments to comply with regulatory changes; responsible for the bank’s directives framework, compliance trainings, KYC and AML processes, responding to authority requests, Risk Control function and complaints management. Drive compliance with Data Privacy regulations.

  • 10 years and 6 months, Sep 1997 - Feb 2008

    Tax Risk Control, Risk & Compliance, Director

    UBS AG

    Responsible for implementing withholding tax processes in UBS Global WM&BB worldwide. Co-ordination of regulatory audits for UBS Group worldwide.

  • Projekt Manager Operations International

    UBS AG

    EU and US Withholding Taxes; Straight-Through-Processing

  • Head Controlling Private Banking Services

    UBS AG

Ausbildung von Micha Bloch

  • Zurich University

Sprachen

  • German

    C2 (Verhandlungssicher / Muttersprachlich)

  • English

    C1 (Fließend)

  • French

    B1-B2 (Gute Kenntnisse)

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