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 Mark van Thiel |
Mark has a degree in Economy and is the former Deputy Head of the Swiss Financial Intelligence Unit (FIU). He joined the Federal Office for Police in 1998 after a career in the private sector (UBS and Dresdner Bank). Since 2000, he is Partner of TvT Compliance Ltd. He was team leader of the Council of Europe Anti Money-Laundering project in Ukraine in 2003 and participated as expert in the sister project in the Russian Federation and in setting up the FIU of the Bahamas. He is also Deputy Director of the Liechtenstein Institute for Compliance and Quality Management. Mark speaks German, French, Dutch and English
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