Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL
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Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL

THE SWISS CRIMES BEHIND THE NEUTRAL FACADE & THE CRIMES WITH THE GLOBAL RESOURCES
 
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THE PANEL REMAIN UNTIL ANDEL WAS ON MY WEBSITE




PETER ANDEL, CZECH REPUBLIC, ex Schelling Nutzfahrzeugbau AG, Frenkendorf
located in the Czech Republic, busy with JP FORESTRY GmbH, Schmidlin AG Aesch
Synthese AG, Waldenburg, Danfos AG, Frenkendorf, IMI AG, Füllinsdorf, CARBOGEN AMICS AG, Frenkendorf, Mario Kamensky Slovakia


ANTON COLELLA, Date of Birth May 1961, Nationality British
Director ID 908345272
FOREX HANDEL
Ficon Finanz Consulting AG, in Liestal, CH-280.3.000.543-7, Aktiengesellschaft
(SHAB Nr. 153 vom 09.08.2012, Publ. 6804170). Statutenänderung:
21.03.2013. Sitz neu: Füllinsdorf. Domizil neu: Schneckelerstrasse 20,
4414 Füllinsdorf. With Peter Andel, UBS FOREX RUSSIA

BAKER TILLY TPA AUSTRIA


OWAIS HUSSAIN, Athen, living in Karachi


Company TPA Austria
https://www.tpa-group.com/de/baker-tilly-europe-alliance/
Back to locations. TPA, Czech Republic. Antala Staška 2027/79 4 Prague Czech Republic.
Austria: Agreement between Austria and Switzerland
T. +420 222 826-211. F. +420 222 826-212. E: office@tpa-group.cz

Reto Hauser, busy with the attached IT Company and Roland Hübinger Austria,
living in Ireland, busy with Microsoft Support, CEO Total.One Automated
IT Delivery.
IZ Informatikzentrum Schweiz AG, in Zürich, CHE-403.013.461,
Aktiengesellschaft (SHAB Nr. 85 vom 05.05.2014, Publ. 1482975).

UBS took in 2005 650 British pounds from my UBS Account
to pay Baker


JOSEF ERIC RIEDWEG, busy with the Netherlands and
busy with FIREX S.A. and ALEXANDER JANUKOWITSCH
Firex SA Aide-comptable, SERGE BASTIAN QUEBEC, SWISS & FRANCE
In Cooperation with FIREX and the Oil marked



Svetla Marinova, Sofia, Bulgaria under Baker Tilly Spiess S.A.
Geneva. She joined AGP the largest Durch pension fund in
September 2017. Svetla was busy for Deutsche Bank AG

BAKER`S CONNECTION TO RUSSIA AND GAZPROM
We have offices in Kazan, Moscow, and St. Petersburg.
Daniel Urban, Managing Principal at Capco, Словацкая Республика
Отрасль Банковское дело Ранее: 1. Capco, 2. Accenture, UEOS Komercia,
3. Mercury Dispatch

ARGOR HERAEUS Ltd. THE GOLD BUSINESS TRANSPORTS TROUGH AUSTRIA
The most important person is GERHARD STARSICH, VIENNA, DAVID D. BURNS, ENGLAND
The Network way goes here trough Austria. Agreement Switzerland/Austria


TSCHESLO s.r.o. Russian cooperation
TscheSlo, s.r.o.
tscheslo.czech-trade.ru/ -
TscheSlo, s.r.o.. TscheSlo, s.r.o.. Описание деятельности: ...
ЧехТрейд Интернет Интернет: tscheslo.czech-trade.ru. Офис фирмы:
TscheSlo, s.r.o.. Ždánice ...



MY STAGE IN KENT/STADE COURT HOTEL IN HYTHE, 2012/2013
Exclusive Gemstone Invest Ltd is a dissolved company incorporated on
4 May 2017
with the registered office located in Dover, Kent. Exclusive Gemstone Invest Ltd



ORIS WATCH in Hölstein, the village where we lived (Peter Andel)
Anton Helmut Gayring, 4434 Hölstein, aus StA Deutschlands


LOCATION OF THE BANK BSI and the connection to the British Virgin Islands
Outgoing from Russia


The Hyatt Hotel in Almaty, Kazakhstan, where Khofiz Shakhidi stayed
during a trip toseek new clients


THE CONNECTION TO BUCAREST and Mr. S. Bulgac
Bulgac was busy in the Czech Republic and other countries.
He has the Romanian TV and Electricity.


CdR Capital 1701B North Tower, Emirates Financial Towers, Dubai,
UAE, PO Box 507342
CdR Capital S.A. 6, Cours de Rive, 1204 Genève, Switzerland
MAX INVEST CAPITAL SARL, à Genève, CHE-377.665.667

1. Jean-Pierre Saad, Software One, UK, Austria, Netherlands, busy with Microsoft
2. Peter Kurrer, UBS, busy with UK, Austria and Netherlands, busy with Microsoft
In Cooperation with CdR Capital S.A. 3. CdR Capital Founder Steve Smith, UK, in Cooperation with Omar Ayache, Bank Goldman Sachs AG.


FARID KADDOURI, busy by Merck Serono
was busy by Cofely GDF Suez, Tractebel Engine Group, was in Malaysia
10b, Rue du Once Novembre, F-42100 St.Etienne


NETWORK

Cédric Foellmi Microsoft Promotion on EPFL campus
Software Ing. Intern Location Washington Redmond
French, Developper Mac OS X & iPhone


Raphael Spiess, maybe a person from Baker Tilly Spiess S.A.
Raphael has connection to Ghana, busy with Chief Information Security Officer at Crédit Agricole Indosuez (Suisse) S.A, Indosuez Wealth Management


BERNEY ASSOCIES AUDIT S.A.
JFC GROUP SWITZERLAND
Natalia Smirnova

busy with MBS, Process Improvement, Six Sigma, Agile
Netherlands, busy Danone, Heineken, Maersk Shipping



Bryce Carlson, UBS AG Colombia


WADE LARSON, Vancouver-based Urthe Cast
developed by Surrey Satelitte Technology Ltd. an Airbus subsidiary




SIDNEY BOVET, busy with Microsoft
LOGI TECH NEO, IEEE Xplore
Some Swiss Banks
Banca del Gottardo Viale Stefano Franscini 8 6901 Lugano Switzerland
Banca iMi S.p.A Corso Matteotti 6 20121 Milano Italy
Banca Monte dei Paschi di Siena S.p.A. Viale Mazzini, 23 53100 Siena Italy
Banca Toscana Via Leone Pancaldo, 4 50127 Firenze Italy
Banco Santander Central Hispano, S.A. Paeseo de la Castellana 75 28046 Madrid Spain
Banco Santander Totta, S.A. Av. Eng. Duarte Paecheco, Torre 1-6 1099-024 Lisbon Portugal


Directeur Générale at KALYSS S.A.
RAYMOND SACLEUX, business Unit Director, Hortis GRC
Dirécteur Commercial KALYSS S.A. IT SYSTEM Rhône des Alpes France
Information Technology Levallois -Perret, Ille-de-France
CYBERCRIME TROUGH Kudelsky Software
Rayond has connection to:

JANICE MAURELLIO, located Hartford Conecticut Area
Work: Commercial Lines Manager @ Tracy Driscoll Co In
since 1991

Sandra Rebelo

Location Bern Area, Switzerland Work
Statistics and Finance Full time Lecturer @ HIM
EducationNo education info found.

1. CHINWE OKORONKWO, Nigeria
Work: Owner @ Chivera Global Investment, in Cooperation with 2. Janice Mauriello
she works with Sacleux Business Unit Director at Hortis GRC GENEVA Switzerland
RAYMON SACLEUX, Directeur Générale at KALYSS S.A.

EVIATAR TENNE, ISRAEL
Data Team Leader @ Undertone
Software engineer @ Upfront Digital Media
3V Asset Management AG
1. Bernhard Signorell 2. Founder Martin Lehmann Citywire UK
Martin Lehmann is busy with PRISMA Foundation


Directors Rabobank Switzerland (Russian Bank)
1. Ian Cramb at UBP 2. Jürgen Wegner Bank UBS SFA
Ian Cramb COO at UBP, Headquarter: Bahnhofstrasse 1, 8001 Zürich




1. Deepak Soni war Ende Januar 2018 als Chef für das US-Wealth-
Management-Geschäft bei Vontobel entlassen worden. 2. Adrian Künzi, Bank Notenstein, Busy with HELEVAS AG. Busy with IAPD Investment/CdR Capital S.A.
SWISS KRONO Holding AG
Museggstrasse 14
CH-6004 Luzern

Wilhelm Hörmanseder

Status: aktiv (besitzt aktuelle Mandate)
in Purkersdorf
aus Österreich
ILEX TRUST SWITZERLAND

TMC Holding SA (No 322 624 685 R.C.S. Paris), à Paris (FR), 20 parts de CHF 1'000 associée (sans signature)
Nègre Gilles François Lucien Jean, de France, à Le Plessis Belleville (FR) gérant président signature individuelle
Bulgarelli Steve, de Corbières, à Morlon gérant signature individuelle


Gilles NEGRE GILLES FRANCOIS LUCIEN JEAN est né le 23 décembre 1958. Gilles
NEGRE GILLES FRANCOIS LUCIEN JEAN est président de l'entreprise Uuds Aero qui a été
créée en 1996. Le chiffre d'affaires de la société en 2017 s'élève à 5 285 356 €.

in Cooperation with Alexandre Zanelli, Brazil/ FREQUENTU: UFABC Sao Paulo
Île-de-France, adresse 9, Rue Jacques Duchesne, F- 75019 PARIS 19
UBL SWISS CODE CREATOR
Feldeggstrasse 55 8034 Zürich Involved is the Logistic company Danzas AG
Die UBL (Switzerland) AG [früher: United Bank AG (Zürich)] hat ihren
Sitz in Zürich und ist eine Tochtergesellschaft der United Bank Limited mit Sitz
in Karachi, Pakistan.


Edmund Koh UBS AG SINGAPOR

FRANK SCHARNAGL, Consulting 4futur GmbH
Mitteldorfstrasse 35, 5033 Buchs, Kanton Aargau

AFRICA GOLD, GHANA GOLD
MARC SCHERER, busy by VIVALDI Consulting
Düsseldorf, Germany

DINO RONALDI UBS AG SINGAPOR
GENEVA MANAGEMENT GROUP (UK) LIMITED
Bedrijfsgegevens
Bedrijf GENEVA MANAGEMENT GROUP (UK) LIMITED is nog niet beoordeeld.
Wees de eerste om het te beoordelen!
Algemene status: ACTIEF
Bedrijfstitel:
GENEVA MANAGEMENT GROUP (UK) LIMITED Bedrijfscode: 05259108

SEBASTIAN FLAK, FRENCH, EUGENE SKRYNNYK, RUSSIA, UBS CANADA/Zürich
Was busy with SEM Holding S.A.
Actually by Fortis Intertrust Management N.V., Curaçao, Zweigniederlassung CH-Zug,170.9.000.197-0



ALEXANDER YUDOVICH
Export to Russia, JCC Chamber of Commerce, Zürich 2017
Rödl & Partner
Deoffshorisation in Russia: first results and available solutions for clients.
Alexander Yudovich is Associate Partner and Head of Tax Department at Rödl & Partner Moscow. Rödl & Partner was my lawyer in Prague.


ANDREY KIRILLOV
Baker Tilly Rusaudit Russia
www.bakertilly.ru

MARCELO FERNANDEZ CFA, FRM, Vevey Switzerland
busy for UBS AG (Latam, Turkey, Greece, Asia), Bank Santander
(Latin America, Venezuela, Argentina, UK), BANK HSBC UK



Dr. ALEXANDER LINS, busy with Lighthouse Trust reg. VADUZ
Liechtenstein


MONA SHAH, born in UK, Emigrant Investor Visa
Solicitor of the Supreme Court of England and Wales 1993, admitted
to the New York Bar and the U.S. Federal Bar in 1997


JEAN-LUC JOURDAN, born 1959 Luxemburg
Global Management and Services Group, Family Affaire
Busy with GSM Group


ANDREY KIRILLOV, BAKER TILLY
International Fiscal Association


UAE – The gateway to growing investments.
TOMAS CSOBONYEI, Business Development Director of
Ras Al Khaima Free Trade Zone (RAK FTZ) Abu Dhabi and Dubai.
Free Zone promotion in India, Turkey and Germany
Science degree from Slovak Agricultural University in Slovakia.



Vazha Dzhashi MOSCOW TRANSOIL INTERNATIONAL
The Company is busy with Visions Holding

Delta Commodity & Financial Services (DCFS) SA, à Genève,
CHE-114.010.169 (FOSC du 04.04.2014, p. 0/1436939). Les pouvoirs de

Delta Commodity & Financial Services (DCFS) SA, à Genève,
CH-660-0037008-0, services administratifs aux sociétés du Groupe
Trans-Oil (FOSC du 10.01.2008, p. 5/4283338). Signature individuelle a
été conférée à Dzhashi Vazha, de Russie, à Moscou, RUS, directeur.
SHAB: 031 / 2007 vom 14.02.2007 (Seite 7, Tagebuch Nr. 1984 vom
08.02.2007)

BRICE OBLE BANK UBS IS BUSY WITH JR GLOBAL
JR GLOBAL IS UNDER WALSER AG, SWITZERLAND



IBM ITALY
Cologno al Serio;
Bionda Guido - IBM Italia S.p.A. - Segrate;
Boaretto Franco Giovanni - Italfarmaco S.p.A. -
Cinisello
INFORMATION MEMORANDUM
2 December 2011
INTESA SANPAOLO BANK IRELAND p.l.c.
Société Européenne de Banque S.A.
Euroclear and Clearstream, Luxembourg.
TOMAS CSOBONEYEI SPEAKER OF ITAX GROUP
Advisory Board-Global Strategy, Investments
Free Zones, United Emirates
Connection to Slovakia


THE FAKED UBS TRANSFER SINGAPOR TO TORTOLA
Which came trough the Swiss Exchange, also here have
all evidence. But of course am not in such a hight position.
Es ist nur eine kurze Kombination von elf Buchstaben, UBSWSGSGXXX
Issue of U.S.$500,000,000 5.75 per cent. Notes due 2019 BANCO DAYCOVAL S.A.
(acting through its Cayman Islands branch) Lead Managers
BRADESCO BBI ITAÚ BBA BANQUE J. SAFRA SARASIN (
LUXEMBOURG) S.A.
BANK UBI Mauro Giulietti
Interaction of Behalf of Citibank for the Italian Public Sector May 2012-Aug. 2013
Company Name Interaction per conto di Intesa Sanpaolo Life Limited
AXA Assistant Roma, Banca Popolare di Sondrio / Ticino


GLOBAL DIAMONDS
ISRAEL CONNECTION, NATHANIEL KTORZA & GUY-OLIVIER ROMBALDI, Owner & Chairman ANCA Fiduciaire S.A. Lausanne, Switzerland. Ex Vice-Head of
International Audit Banque Cantonal de Genève.
Address: Rue Arnold Winkelried 6, CH-1201 Genève

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 RYAN JACK ZURRER Compliance Officer | Finanzdienstleistungsindustrie | cms-ag.ch‎

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PostSubject: RYAN JACK ZURRER Compliance Officer | Finanzdienstleistungsindustrie | cms-ag.ch‎   Sat Dec 01, 2018 7:45 pm

Compliance Officer | Finanzdienstleistungsindustrie | cms-ag.ch‎
Anzeigewww.cms-ag.ch/de/stellenangebote‎
Möchten Sie Ihre Fähigkeiten in dieser Beratungsboutique aufblitzen lassen?

Möchten Sie Ihre Fähigkeiten in dieser Beratungsboutique aufblitzen lassen?

Unsere Auftraggeberin erbringt State-of-the-Art-Dienstleistungen für Finanzinstitute bei der Erfüllung von finanzmarktrechtlichen Anforderungen und bei der Optimierung von Compliance- und Risiko- Prozessen. Hohe Innovation, einhergehend mit der Erschliessung neuer Geschäftsfelder führen zu nachhaltigem Wachstum. Im Zuge des Teamausbaus sind wir beauftragt, Persönlichkeiten – angesprochen sind Damen und Herren – als
Consultants Finanzdienstleistungsindustrie
zu gewinnen. Im Team arbeiten Sie zusammen mit Kolleginnen und Kollegen unterschiedlicher Seniorität vor Ort bei den Kunden. Grösse und Geschäftstätigkeit der Gesellschaften (Privat-, Gross- und Auslandbanken, Regional- und Kantonalbanken, externe Vermögensverwalter) sowie thematisch unterschiedlich gelagerte Projekte bewirken einen raschen Überblick über die Finanzdienstleistungs- industrie und garantieren einen hohen Lerneffekt.

Ihre Aufgaben
Rasche Einarbeitung in die Themen Compliance und Regulatory (interne Schulung und umgehende Projekt-Praxis)
Anspruchsvolle Sachverhaltsabklärungen bspw. in Geldwäscherei-, Corporate Governance- und Tax Compliance-Mandaten
Mitarbeit bei regulatorischen Untersuchungen (Transaktionsanalyse usw.)
Präzise Auswertungen in aufsichtsrechtlichen Themengebieten
Unterstützung in Projekten im Umfeld Blockchain, Fintech, Crypto
Sie erstellen aussagekräftige Präsentationsunterlagen zuhanden der Projektleitung
Einbringen von Ideen auch ausserhalb der Mandatstätigkeit
Ihr Profil
Fundierte Ausbildung und erste relevante Erfahrung aus Beruf oder Praktika
Neugierige, junge Teamplayer-Persönlichkeit mit einer Hands-On-Mentalität
Hohe Lern- und Einsatzbereitschaft sowie Verlässlichkeit
Gute konzeptionelle Denk- und Handlungsweise
Souveräner Umgang mit Routinetätigkeiten
Fliessend in Deutsch und Englisch sowie Gewandtheit in MS Office

Wenn Sie in einem aufstrebenden Unternehmen im Herzen von Zürich auf sich aufmerksam machen wollen sowie selbständiges Arbeiten und Reisetätigkeit innerhalb der Schweiz schätzen, freut sich Roland Staub auf Ihre Bewerbung per E-Mail.
Job Title
Consultants Finanzdienstleistungsindustriexinglinkedin
Branche
Finanzdienstleister
Berufsgruppe
Aktuell
Region
Grossraum Zürich
Kennziffer
3593.CMSZH
Ihr Berater
Roland Staub - rstaub (at) cms-ag.ch
Zürich
Carmenstrasse 24
CH-8032 Zürich
+41 44 250 40 00
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