Marlene Meli (CAMS) is acknowledged for her track record to transfer regulatory requirements and standards in AML, CFT and KYC-CDD/EDD into operationally efficient and effective solutions at large national and international banks.
In the last 30 years she gained broad experience in Banking Operations, IT and Compliance at UBS and other international financial institutions. Since a couple of years she works as an independent consultant in the area of financial crime mitigation. In this role she holds mandates at software companies and banks.
Prior to this she was Global Head of GMS Screening Infrastructure at UBS with a special focus on sanctions screening and CFT. Marlene is a Certified Anti-Money Laundering Specialist (CAMS) and holds a CAS International Compliance at Zurich University of Applied Sciences Management & Law and a BA at KV Zurich Business School.