Sven Ramspott

Vorstandsmitglied, Chief Financial Officer (CFO) and Chief Risk Officer (CRO), Bitcoin Suisse AG

Schwerzenbach, Schweiz

Fähigkeiten und Kenntnisse

Non-Executive Director (NED)
ICS
Regulatory Compliance
Business Risk Management (BRM)
Risk Management
risk reporting
Balanced Scorecard
Business analysis
Business Development
Internal Audit Services
Internal Control Framework
IKS
Controls
Anti Fraud Management
Forensic Accounting
Accounting
Sarbanes-Oxley (SOX
Sarbanes-Oxley Act
Finanzfachwissen
Bank- und Versicherungskenntnisse
Mutual fund
Trust
Off-shore banking
Life insurance
Reinsurance
Captive
Family Governance
Schiedsgerichtsbarkeit
Court of arbitration
Compliance
BCBS 239
MIFID II
PRIIPs
IDD
FIDLEG
Solvency II
Data governance alignment
General Data Protection Regulation (GDPR)
EU-Datenschutz-Grundverordnung (EU-DSGVO)
Business Process Outsourcing
Wirtschaftswissenschaften
Audit

Werdegang

Berufserfahrung von Sven Ramspott

  • Bis heute 1 Jahr und 4 Monate, seit Feb. 2023

    Chief Financial Officer (CFO) and Chief Risk Officer (CRO)

    Bitcoin Suisse AG

    Head Finance & Risk

  • 1 Jahr und 6 Monate, Sep. 2021 - Feb. 2023

    Chief Compliance Officer

    Bitcoin Suisse AG

    Head Compliance & Risk

  • 3 Jahre und 7 Monate, Feb. 2018 - Aug. 2021

    Risk Management Consultant / CEO / Founder

    Green Rye Consulting Co Ltd (Nassau, Bahamas)

  • 4 Jahre und 10 Monate, Nov. 2016 - Aug. 2021

    Project & Risk Manager

    Selbständig (Zürich, Schweiz)

  • 7 Jahre und 7 Monate, Apr. 2009 - Okt. 2016

    Head Business Risk Private Banking Latin America (Director)

    Credit Suisse

    Head Business Risk Management PB Latam / Senior Business Risk Manager / First Line of Defense Support (FLDS), Private Banking Americas Front Office (Latin America - Brazil, Bahamas, Mexico, Panama, Chile); Scope: risk consultant and risk assessments for senior management, risk governance, front office compliance, investment suitability, post-merger integration, operational loss analysis,

  • 1 Jahr und 7 Monate, Sep. 2007 - März 2009

    Head SOX 404 Region Switzerland (Vice President)

    Credit Suisse

    Head Region Switzerland for Sarbanes-Oxley (SOX), heading a small team, working on private banking, investment banking and asset management processes as well as shared services processes (CFO division). Operational Risk review in the Finance Department.

  • 3 Jahre und 8 Monate, Jan. 2004 - Aug. 2007

    Manager

    Ernst & Young

    Audit Manager in charge of audit scoping, planning, staffing, onsite/offsite, multiple audit projects at any one time, coaching junior auditors, audit execution on national and international (Europe) assignments, writing audit reports, review of reports written by others, closing meetings with executives, sales of professional services, pre-/after-sales support,

  • 11 Monate, Feb. 2003 - Dez. 2003

    Geschäftsführer

    Creativus GmbH

  • 2 Jahre und 5 Monate, Sep. 2000 - Jan. 2003

    Leiter eBanking

    ZFS / Zurich Invest Bank AG

    Verantwortlich für das online Banking.

  • 1 Jahr und 2 Monate, Juli 1999 - Aug. 2000

    Product Manager Worksite

    ZFS / Farmers Insurance Group

    Mitarbeit in einem .com-Projekt innerhalb der Zürich Gruppe, verantwortlich für Lebensversicherungen / Anlageprodukte, später: Call Center Design; Standort: Baltimore, MD, USA

  • 1 Jahr und 5 Monate, Feb. 1998 - Juni 1999

    Vorstandsassistent

    ZFS / Zürich Versicherung (Schweiz)

    Persönlicher Assistent von Markus Hongler, damals Business Unit Leader, Mitarbeit in Strategieprojekten, Marketingprojekten, Konferenzorganisation

Ausbildung von Sven Ramspott

  • 1999 - 2004

    Business Administration (BWL)

    Wirtschaftsuniversität Wien (WU)

    Post-graduate courses on business administration (insurance marketing, Prof. Stremitzer) and scientific research (part-time)

  • 3 Monate, Jan. 1997 - März 1997

    Business Administration (BWL)

    Norwegian School of Management (NSM),

    Marketing & Strategy

  • 4 Jahre und 1 Monat, Okt. 1993 - Okt. 1997

    Business Administration (BWL)

    Universität St. Gallen (HSG),

    Risikomanagement und Versicherung (Prof. Haller)

Sprachen

  • Deutsch

    Muttersprache

  • Englisch

    Fließend

  • Spanisch

    Grundlagen

Interessen

Schweizerischer Alpen Club SAC (Wandern)
Bahamas / Karibik

21 Mio. XING Mitglieder, von A bis Z