Sabrina Perucchi

Senior Auditor and Consultant, lic. oec. publ., Swiss Certified Accountant, Licensed Audit Expert, Certified Fiduciary Accountant

Professional experience: Over 15 years of experience in internal and external auditing for banking institutions, business and banking consultancy, and the provision of fiduciary services.

Specializations: Many years of experience in the internal audit of Swiss and foreign banks, statutory audit and supervision of companies operating in the financial sector, compliance with anti-money laundering regulations, consulting in the areas of Corporate Governance, Internal Control System, Risk Management & Compliance, participation in projects and task forces, and the provision of fiduciary services (accounting and payroll).

Associations: Member of EXPERTsuisse

Languages: Italian, English, German, and French