Marlene Bundi

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Marlene Bundi works as a Manager in the Regulatory & Compliance Financial Services division at Grant Thornton Switzerland/Liechtenstein in Zurich.

Professional experience

Marlene Bundi's main responsibilities include taking over the compliance function of asset managers, supporting the compliance function of various banks, advising various financial intermediaries on all financial market law issues, supporting the implementation of internal audits, FINMA investigation mandates, as well as project management and implementation of regulatory audits of asset managers and trustees.

She began her career in the audit and consulting industry in the financial services sector in 2021. Prior to and during her part-time studies, Marlene Bundi worked for over 10 years as a (senior) compliance officer at a major Swiss bank.

Professional qualifications and memberships

Marlene Bundi holds a Master ZFH in Management and Law from the Zurich University of Applied Sciences (ZHAW).

Languages

In addition to her native language Romansh, Marlene Bundi speaks fluent German and business fluent English.

Download CV PDF [ 167 kb ]

Qualifications

MSc in Management and Law

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There are currently interesting developments in Anti-money laundering legislation in the European Union (EU). The crypto sector and dealers of luxury goods such as cars, works of art, yachts, jewellery, etc. will be affected heavily by the future regulations. Professional football clubs and agents are also expected to be affected. In addition, an EU-wide upper limit for cash payments of a maximum of EUR 10,000 and a new EU authority to combat money laundering are to be created. This article outlines the most important changes at EU level, which could also have an impact on Swiss Anti-money laundering legislation in the medium term.