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Sine Edal
Sine Edal
Founding Board Member and Co-Director of Communications at ACAMS Switzerland Chapter | ACAMS
Zurich, Zurich, Switzerland
Sine Edal
Summary
Sine Edal is a seasoned Financial Crime Compliance Expert with over 15 years of experience in anti-financial crime, specializing in AML and forensic investigation. With a strong background in both corporate and consulting environments, Sine has held key positions at prestigious organizations such as UBS and Deloitte. As a certified Fraud Examiner and AML Specialist, Sine has contributed to global AML certifications and has led cross-functional teams in complex investigations. Sine's academic credentials include research at Harvard Law School, focusing on international law and compliance. Known for exceptional language skills, Sine is fluent in English, French, German, and Danish, which enhances communication in diverse environments. A founding board member of ACAMS Switzerland Chapter, Sine is dedicated to advancing anti-money laundering education and fostering professional networks. Sine's unique blend of legal, financial, and compliance expertise positions them as a thought leader in the field of financial crime prevention.
Sine Edal
Work Experience
Founding Board Member and Co-Director of Communications at ACAMS Switzerland Chapter at
ACAMS
March 2019 - Present
Business Risk Partner at
UBS Group AG
January 2018 - January 2020
Manager, Forensic at
Williams Family Enterprises LLC
January 2012 - December 2017
Assistant Manager, Forensic & Dispute Services at
Williams Family Enterprises LLC
November 2010 - December 2011
Business Manager Legal & Compliance, Corporate Center at
UBS Group AG
December 2009 - October 2010
Research Assistant to Prof. Heymann at
Harvard University
September 2009 - December 2009
Project Office Manager, Compliance Specialist at
Ubs Corporate Center Zurich
October 2007 - February 2009
Academic Associate at
Permanent Representative Of The Danish Parliament To The Eu Brussels
October 2006 - September 2007
Stagiaire at
European Commission
March 2006 - July 2006
Manager (2001 onwards) at
McDonald's Corporation
September 1997 - August 2004
Assistant Attaché, Foreign Service at
Permanent Representation Of Denmark To The Eu Brussels
April 2002 - December 2002
Cast Member at
Disneyland Resort
June 1999 - August 1999
Cast Member at
Disneyland Resort
April 1998 - July 1998
Sine Edal
Education
College of Europe in Natolin, Ma
January 2004 - January 2005
Aarhus University, M.Sc.
January 1998 - January 2005
Sorø Akademi, Studentereksamen
January 1994 - January 1997
Frequently Asked Questions about Sine Edal
What is Sine Edal email address?
Sine Edal's primary email address is *********@ubs.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Sine Edal work for?
Sine Edal is a Founding Board Member and Co-Director of Communications at ACAMS Switzerland Chapter at ACAMS, a company specializing in Functions related to depository banking.
Where Sine Edal graduated from?
Sine Edal holds a degree in European Advanced Interdiscplinary Studies from College of Europe in Natolin.
How can I directly contact Sine Edal?
To contact Sine Edal directly, you can use the email address *********@ubs.com. Complete contact information is available upon registration with Muraena.
Is Sine Edal an immigrant?
Yes, Sine Edal is an immigrant and currently based in Switzerland
Who is Sine Edal?
Sine Edal is a seasoned Financial Crime Compliance Expert with over 15 years of experience in anti-financial crime, specializing in AML and forensic investigation. With a strong background in both corporate and consulting environments, Sine has held key positions at prestigious organizations such as UBS and Deloitte. As a certified Fraud Examiner and AML Specialist, Sine has contributed to global AML certifications and has led cross-functional teams in complex investigations. Sine's academic credentials include research at Harvard Law School, focusing on international law and compliance. Known for exceptional language skills, Sine is fluent in English, French, German, and Danish, which enhances communication in diverse environments. A founding board member of ACAMS Switzerland Chapter, Sine is dedicated to advancing anti-money laundering education and fostering professional networks. Sine's unique blend of legal, financial, and compliance expertise positions them as a thought leader in the field of financial crime prevention.
Sine`s contact details
*********@ubs.com
*****@acams.org
*****@deloitte.ch
Colleagues
Vice President Legal
Board Member
Chief Product Officer
Head Post-Resolution Office (Group Risk Management | SVP)
Chief Risk Officer (CRO)
SVP of Business Development
Board Member
AML/CFT Adviser
Board Member-Atlanta Chapter
Chief Analyst and Director of Editorial Content ACAMS