Urs Cipolat

Angestellt, Senior Compliance Officer, Sika

Zurich, Schweiz

Fähigkeiten und Kenntnisse

Compliance
Compliance Management
Contract Management
Anti-Corruption
Anti-Korruption
Anti Money Laundering
AML
Geldwäschebekämpfung
Geldwäsche
Due Diligence
KYC
PEP Checks
Data Protection
Datenschutz-Compliance
Crossborder Compliance
Trade Compliance
Export Compliance
Exportabwicklung
Sanktionen-Checks
Embargo-Checks
Embargo & Sanction Checks
Risikomanagement
Risk Management
Crisis Management
Business Continuity Management
Product Safety
Führungserfahrung
Beratung/Consulting
Reporting
Auditing
Teamfähigkeit
Analytisches Denken
analytical thinking
Effizienz
Efficiency
effektive Kommunikation
konstruktiv
constructive mind

Werdegang

Berufserfahrung von Urs Cipolat

  • Bis heute 4 Jahre und 9 Monate, seit Sep. 2019

    Senior Compliance Officer

    Sika

    Deputy Head of Group Compliance, co-managing the Group-wide compliance framework

  • 3 Jahre, Sep. 2016 - Aug. 2019

    Head Group Compliance

    Bobst Group

    Leitung der konzernweiten Funktion Legal Compliance und kontinuierliche Weiterentwicklung des dezentralen Compliance-Systems mit Fokus auf die Rechtsgebiete Anti-Corruption, AML, Competition Law, Corporate Law, Data & Secrecy Protection, EHS und Trade Law.

  • 3 Jahre und 2 Monate, Aug. 2013 - Sep. 2016

    Group Compliance Officer

    Swisscom (Schweiz) AG

    - Identifying, assessing and managing compliance risks in the areas of anti-bribery & corruption, embargos & sanctions, trade and crossborder activities, product security, anti-money laundering and data protection. - Continuous imporivement of the internal compliance management system by means of drafting and implementing new directives and conducting trainings as well as e-learnings.

  • 2 Jahre und 6 Monate, Feb. 2011 - Juli 2013

    Senior Risk Manager

    Swisscom AG

    - Identifying, assessing, treating and monitoring significant risks on a group-wide level, with a focus on disruption, regulatory and litigation risks. - Assisting the chief risk officer in reporting to the board of directors and executive board. - Continuous improvement of the risk management system.

  • 2 Jahre, Feb. 2009 - Jan. 2011

    Senior Manager

    IBCOL Technologies & Consulting

    Leading a team of consultants in the area of risk, crisis, continuity and compliance management (private and public sector).

  • 8 Jahre und 6 Monate, Juli 2000 - Dez. 2008

    Lecturer (Tenured)

    University of California, Berkeley

    Interdisciplinary research and teaching in the area of global security, int'l law and public affairs, with a special focus on risk management, compliance and ethics.

Ausbildung von Urs Cipolat

  • 2 Jahre und 10 Monate, Aug. 1997 - Mai 2000

    Boalt Hall School of Law

    University of California, Berkeley

    Military export controls, compliance, int'l law

  • 1 Jahr und 10 Monate, Aug. 1995 - Mai 1997

    Law School

    Yale University

    Law & economics, ethics, human rights, humanitarian law

  • 10 Monate, Aug. 1994 - Mai 1995

    Woodrow Wilson School

    Princeton University

    Public affairs, international institutions

  • 4 Jahre und 9 Monate, Okt. 1989 - Juni 1994

    Faculté de droit

    Université de Fribourg

    Business law, int'l law, European law

Sprachen

  • Deutsch

    Muttersprache

  • Englisch

    Fließend

  • Französisch

    Fließend

  • Italienisch

    Grundlagen

  • Spanisch

    Grundlagen

Interessen

Compliance
Corporate Governance
Due Diligence
Geldwäscherei
Anti-Korruption
Datenschutz
Produktsicherheit
Anti-Money Laundering
Anti-Corruption
Data Protection
Crossborder Compliance
Trade Compliance
AML
ABC analysis
Risk Management
Risikomanagement
GRC
Governance Risk Compliance
Vertragsmanagement
M&A
Environmental Social Governance (ESG)

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