Céline Oberson
About Céline Oberson
Céline Oberson is a Business Risk Specialist with expertise in Know Your Customer (KYC), Anti-Money Laundering (AML), and tax compliance. She has experience in managing business risks associated with cross-border transactions and has worked in various compliance roles in Switzerland.
Current Role at UBS
Céline Oberson has been employed at UBS as a Business Risk Specialist since 2018. In this role, she focuses on identifying and managing business risks associated with cross-border transactions. Her work involves ensuring compliance with various regulations and frameworks that govern international banking operations. She has accumulated significant experience in this position, contributing to the firm's risk management strategies.
Previous Experience at Piguet Galland & Cie Sa
Prior to her current role, Céline Oberson worked at Piguet Galland & Cie Sa as a Stagiaire Compliance in 2017. This internship lasted for six months and took place in Switzerland. During her time there, she gained practical experience in compliance processes, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
Internship at Bundesverwaltung
Céline Oberson also completed an internship at Bundesverwaltung in 2018, specifically within the Administration Fédérale des Contributions, Département Affaires Pénales et Enquêtes. This internship lasted for five months and was based in Bern, Switzerland. Her role involved gaining insights into tax compliance and regulatory frameworks within the Swiss federal administration.
Specialization in Compliance and Risk Management
Céline Oberson specializes in several key areas including Know Your Customer (KYC), Anti-Money Laundering (AML), cross-border regulations, and tax compliance. Her expertise in these domains enables her to effectively manage business risks associated with international banking and ensure adherence to compliance standards.
Skills in Tax Compliance
Céline Oberson possesses skills in tax compliance, particularly in the context of international banking. Her knowledge in this area supports her ability to navigate complex regulatory environments and contribute to the risk management processes at UBS.