Dimitri Luisoni
About Dimitri Luisoni
Dimitri Luisoni serves as the Director of Internal Audit Financial Crime Prevention at UBS, a position he has held since 2022. He previously worked at Credit Suisse as an Auditor and Audit Manager for six years and holds advanced degrees in Compliance Management and Economics.
Current Role at UBS
Dimitri Luisoni serves as the Director of Internal Audit Financial Crime Prevention at UBS. He has held this position since 2022, contributing to the firm's efforts in mitigating financial crime risks. His role involves overseeing internal audit processes and ensuring compliance with regulatory standards. Luisoni operates from the Lugano office, where he applies his extensive experience in financial auditing to enhance the effectiveness of the internal audit function.
Previous Experience at Credit Suisse
Prior to his current role, Dimitri Luisoni worked at Credit Suisse for six years, from 2007 to 2013. He held positions as an Auditor and Audit Manager during his tenure in Lugano. His responsibilities included conducting audits and managing audit teams, focusing on risk assessment and compliance within the financial services sector. This experience provided him with a solid foundation in internal controls and financial regulations.
Education and Expertise
Dimitri Luisoni has a strong educational background in finance and compliance. He studied at the Université de Fribourg/Universität Freiburg, where he earned a Licentiate in Political Science (Lic rer pol) from 1996 to 2001. Additionally, he completed an Executive Master in Compliance Management at Centro Studi Bancari in Vezia. This combination of education equips him with the knowledge and skills necessary for his roles in internal audit and compliance.
Professional Background
Dimitri Luisoni has built a career in financial auditing and compliance, with significant experience in the banking sector. His work history includes key roles at Credit Suisse and UBS, where he has focused on internal audit functions and financial crime prevention. His expertise in these areas is supported by his academic qualifications and extensive professional experience in the industry.