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Sine Edal

Sine Edal

Founding Board Member and Co-Director of Communications at ACAMS Switzerland Chapter | ACAMS

Zurich, Zurich, Switzerland

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Immigrant

Professional interests

Emerging Technologies

Leadership Development

Sustainability

Organisational experience

Corporate Experience

Consulting Experience

Sine Edal

Work Experience

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Founding Board Member and Co-Director of Communications at ACAMS Switzerland Chapter at

ACAMS

March 2019 - Present

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Business Risk Partner at

UBS Group AG

January 2018 - January 2020

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Manager, Forensic at

Williams Family Enterprises LLC

January 2012 - December 2017

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Assistant Manager, Forensic & Dispute Services at

Williams Family Enterprises LLC

November 2010 - December 2011

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Business Manager Legal & Compliance, Corporate Center at

UBS Group AG

December 2009 - October 2010

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Research Assistant to Prof. Heymann at

Harvard University

September 2009 - December 2009

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Project Office Manager, Compliance Specialist at

Ubs Corporate Center Zurich

October 2007 - February 2009

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Academic Associate at

Permanent Representative Of The Danish Parliament To The Eu Brussels

October 2006 - September 2007

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Stagiaire at

European Commission

March 2006 - July 2006

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Manager (2001 onwards) at

McDonald's Corporation

September 1997 - August 2004

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Assistant Attaché, Foreign Service at

Permanent Representation Of Denmark To The Eu Brussels

April 2002 - December 2002

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Cast Member at

Disneyland Resort

June 1999 - August 1999

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Cast Member at

Disneyland Resort

April 1998 - July 1998

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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

mail

*********@ubs.com

*****@acams.org

*****@deloitte.ch

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Vice President Legal

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Bjorn Schuitemaker

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Rick Mcdonell

AML/CFT Adviser

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Theresa Rivas Cams

Board Member-Atlanta Chapter

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Kieran Beer

Chief Analyst and Director of Editorial Content ACAMS

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