Heike Scheef
Head Financial Crime Compliance, Investigations & Sa Rs, Sanctions Und Anti Bribery & Corruption @ Credit Suisse
About Heike Scheef
Heike Scheef serves as the Head of Financial Crime Compliance, Investigations & SARs, Sanctions, and Anti-Bribery & Corruption at Credit Suisse, a position she has held since 2012. She previously worked as Head of AML Switzerland at the same institution from 2007 to 2012 and holds a Licentiate degree in Law from Universität Zürich.