Enzo Caputo
Inhaber, Your Lawyer for Business & Banking in Switzerland - www.swiss-banking-law.com, Caputo & Partners
Zürich, Schweiz
Werdegang
Berufserfahrung von Enzo Caputo
Bis heute 18 Jahre und 6 Monate, seit 2006
Your Lawyer for Business & Banking in Switzerland - www.swiss-banking-law.com
Caputo & Partners
We are an international law firm that specialises in banking and business law. Our main office is located in the centre of the private banking industry at Paradeplatz in Zurich. Our team of professionals is composed of experienced banking lawyers, bankers, taxation specialists and economists. We provide banking, legal, tax, fiduciary and corporate services
2 Jahre und 11 Monate, 2004 - Nov. 2006
Partner
Advokaturbüro Daniel Fischer und Partner
Attorney at law, bank lawyer, consultant
2004 - 2004
Legal & Compliance
Crédit Agricole Indosuez (Schweiz)
head of legal and compliance department, banking, tax and financial services for private banking clients, successions, international legal assistance in criminal and civil matters, freezing of bank accounts, combating money laundering, permanent bank staff trainee program, director of Global Direct
2003 - 2004
CEO
Swiss Association of Asset Managers (SAAM)
CEO of the Swiss Association of Asset Managers (SAAM), Swiss regulator for asset managers, member of the arbitration court of SAAM, investigation, due diligence, trainee programs in combating money laundering, event planner for Swiss asset managers.
1999 - 2003
Legal & Compliance
Banca Commerciale Italiana
head of legal and compliance department, banking, tax and financial services for private banking clients, successions, international legal assistance in criminal and civil matters, freezing of bank accounts, combating money laundering, permanent bank staff trainee program, director of Global Direct
1997 - 1999
Head Legal and Compliance
Centrapriv Zürich AG (UBS Group)
head legal, tax and compliance, wealth management for international private banking clients, combating money laundering, permanent staff trainee program in combating money laundering, set-up and management of family foundations, trusts and off-shore structures, estate planning, international tax law
Ausbildung von Enzo Caputo
2000 - 2001
Compliance management and combating money laundering, post graduate studies
HWS Lucerne School of Business and Banking
Admission, High Court of the Canton of Zurich. Institute of Financial Services Prof. Dr. Monika Roth, lector
1987 - 1987
English
English School in Brighton, U.K.
Business & Law
5 Jahre und 10 Monate, Mai 1980 - Feb. 1986
Law
University of Zurich
Criminology
Sprachen
Deutsch
Muttersprache
Englisch
Fließend
Spanisch
Gut
Portugiesisch
Grundlagen
Französisch
Fließend
Italienisch
Muttersprache