Audrey Milesi, Of-Counsel
Fellow ACCA, ACFE, ACAMS
Audrey predominantly supports Alithis as of-counsel for regulatory, AML and KYC Assessments. She founded AMC Advisory, a Consultancy specialised in regulatory audits, trainings and Outsourcing Compliance with focus on internal controls, AML and KYC for banks and asset managers. As Chair of the ACAMS Switzerland Chapter Audrey is strongly involved in AML developments in Switzerland.
Focus Areas
- Regulatory auditing: prudential audits of banks and asset managers
- Regulatory trainings (ACAMS, face-to-face /webinars): AML, CDB 20, FinIA &FinSA, MidFIDII, CISO/CISA
- Speakers at conferences (ACFE, ACAMS)
Experience
- 2020 – Present Of-Counsel, Alithis AG, Zürich
- 2016 – Present CEO, AMC Advisory, Switzerland
- 2013 – 2016 Head of Compliance, Europe/RoW, eBay, Bern
- 2010 – 2013 Global Financial Compliance, Syngenta, Basel
- 2010 – 2013 Global Business Development Controller, M&A/Ventures, Syngenta, Basel
- 2007 – 2009 Assistant Manager Transaction Services, KPMG, Zurich/Geneva
- 2002 – 2007 Audit Assistant Manager Financial Services, Mazars, Dusseldorf/London
Education
- 2002 Master in “Commerce and International Affairs”, University Paris XII, France
- 1999 Master in German, University Strasbourg / Potsdam
Publications / Research
- Swiss whistleblowers pay the price, ACAMS July-August 2018
- How local labour laws could stymie a fraud dismissal, Fraud Intelligence, counter-fraud.com 2018
Memberships and Offices
- ACAMS Switzerland Chapter, Chair, Zurich
- Kulturkommission Neuheim, Neuheim