"Marlène Meli is acknowledged for her track record to transfer AML and CFT standards into operational efficient and effective solutions. Her strong analytical and organizational skills, the performance-oriented mind-set together with her coaching and training experience make her your ideal partner to manage the challenges in financial crime prevention."
Profile
- Broad experience in Banking Operations and IT holding senior manager positions in Core Banking, Securities Services and Investment Banking Operations
- Profound expert knowledge in Anti-Money Laundering (AML) screening solutions and algorithms (e.g. fuzzy logic, relaxed pattern matching)
- Experienced project manager for implementing AML and Combating the Financing of Terrorist (CFT) screening solutions and operational efficiency programs
Career History
| since 2015 | Managing Director at MMeli Consulting | |
| 2006 - 2015 | UBS, Zurich - Head of Global Compliance and Risk Screening Infrastructure | |
| 2000 - 2006 | UBS, Zurich - Head Client Reporting & Output Management Services | |
| 1999 - 2000 | UBS, Zurich - Project Manager Operations Merger | |
| 1998 - 1999 | UBS, London - Banking Advisory Consultant in Emerging Markets | |
| 1985 - 1998 | Swiss Bank Corporation SBC, Zurich - Project Manager Custody Services |
Key Success Stories
- Achieved up to 50% reduction in Total Cost of Ownership (TCO) in Global Compliance and Risk Screening Infrastructure
- Global roll-out of a Compliance and Risk Screening Infrastructure within time, budget and agreed functions
- Reached up to 20% reduction in TCO in Output Management Services
- New high-quality client asset reporting implemented within the shortest time
Professional Education
- Cert. of Advanced Studies International Compliance Zurich University of Applied Sciences
- Cert. Anti-Money Laundering Specialist CAMS
- Cert. Integral Coach ECA
- Dipl. Mental- & Stress-Coach ECA
- Certificate Advanced Executive Program Swiss Finance Institute
- Diploma Executive Program Swiss Banking School
- Business Administrator HF Zurich Business School
Memberships
- Association of Certified Anti-Money Laundering Specialists ACAMS
- Association of Certified Financial Crime Specialists ACFCS
- Association of Certified Fraud Examiners ACFE
- Alumni Swiss Finance Institute