Kontaktdaten:
📧 E-Mail: dusica.widmer@datazug.ch
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Core Competencies
Compliance expert
I was in charge for 2 Level Controls, Policies and Procedures, managing compliance risks in the areas of AML, KYC, transactions monitoring, AIA and cross-border.
Data Protection Officer with experience in managing data-related queries and liaising with stakeholders to drive privacy principles and embed security standards across organization. Adept at ensuring relevant documentation and policies are updated and comply with the Federal Act on Data Protection. Focused on overseeing investigations of data breaches involving personal and business information.
Litigation and complaints process organization and implementation and management of the reporting system worldwide.
Experience in General Counsel Office organization including proposing, process drafting respective guidelines and in charge of implementation.