ICQM
5.0
(3 reviews)Richard-Wagner-Strasse 6, Zurich 8002 Switzerland
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About
Financial crimes are crimes! And I like telling stories about it. Greetings (Hello in swiss german dialect) My name is Mark. Born in the Netherlands, raised in Switzerland and worked around the globe. As a compliance officer for banks, deputy director of the Swiss Financial Intelligence Unit MROS and AML / CFT expert for international organizations. Let me take you on a tour through the city center and tell the exciting tales.