top of page
Marco Zawar MBA | LLM
Regulatory Compliance Specialist



I am a highly experienced professional with 30+ years of experience in business analysis, consulting, project management, and RegTech product management gained in financial institutions, including BNP, Citi, Deutsche Bank, Barclays, Credit Suisse, Commerzbank, UBS, and HSBC.
I am passionate about supporting Financial Institutions' efforts in designing and implementing policies, procedures, and technology solutions to meet changing global market demands and comply with regulations that prevent financial crime through the misuse of offshore accounts.

bottom of page