Vanessa Hungerbühler

Expansion and increasing complexity of the legal and regulatory framework, growing expectations from the regulators and criminal investigation authorities, transparency and appropriate corporate governance, fraud and corruption prevention, avoidance of economic and reputational losses, corporate criminal liability, adjustment to new technologies and related risks, cybersecurity and information system, these are few examples of the challenges a company encounter every day. Managing these risks appropriately require nowadays the support of specialists. Unravel One was built from this observation with the aspiration to make its IT, legal and investigations resources accessible to companies and financial intermediaries striving to comply with a heavy regulated and challenging environment. Our goal is to allow companies and financial intermediaries to focus on their commercial activities with serenity. ➽ HOW I CAN HELP YOU My priority is to appreciate your situation, understand your activities and evaluate your needs to define the appropriate strategy. ➽ WHAT YOU CAN EXPECT FROM ME You can rely on my expertise, gathered as senior Compliance officer, with Credit Suisse and UBS, to assist you in all AML related topics. I will provide you with my skills and experience acquired through the analysis of a very large panel of diversified cases that I encountered during my career covering different cultures, activities, and countries. ➽ HOW IT WORKS You can contact me through our website https://unravel-one.ch/contact/ or by phone +41 24 565 00 18 to fix a meeting. To define your needs and expectations, I will meet you, in your offices or mine. This first appointment is free of charge. You can also contact me through our LinkedIn page and follow us on Twitter.