Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL
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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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 ROI LAVI ISRAEL

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PostSubject: ROI LAVI ISRAEL   ROI LAVI ISRAEL I_icon_minitimeSun Jun 14, 2020 9:39 pm

ROI LAVI ISRAEL Roi_la10
Roi is Managing Director of the Swiss offices of Sqope S.A based in Geneva and responsible for Switzerland, Monaco and Liechtenstein.
 
Roi joined the Group in 2014 and provides due-diligence services for leading Swiss banks, external wealth managers and family offices as part of KYC process. He works together with senior managements and compliance officers on sensitive cases and as part of large projects.
 
Before joining Sqope, Roi worked several years as an Israeli attorney in prestigious law firms in Tel-Aviv for large corporate clients and later as senior consultant in the Risk & Advisory department of Ernst & Young, advising international financial companies on different regulatory topics and monitoring process.


Roi holds LL.B (Law), B.A in Business Administration and Executive MBA from The University of Geneva (with distinction).
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