Fernando V. HeinigerSenior Onboarding Specialist
Mr. Vergarajauregui Heiniger started in the financial industry in 2001 in Jersey, Channel Islands, at BBVA Private Banking being the responsible of the Credit Department.
He moved to Switzerland in 2003 again with BBVA Private Banking. There, he worked in Credit department, Business Development and in 2007 started in Compliance-AML.
Since then he has worked in BBVA, Bank Hapoalim and Credit Suisse, always in Zurich and in AML-Compliance.
In 2018 he changed sector and worked as MLRO ( Money Laundering Reporting Officer) and AML responsible in a Crypto start-up named Saga Foundation in Zug.
He obtained the ICA (International Compliance Association) Diploma in AML, ICA Diploma in Compliance and Certificate of Anti Money Laundering Specialist from ACAMS ( Association of Certified Anti Money Specialist).
Currently he is working in a Sanctions Diploma from the ACSS ( Association of Certified Sanctions Specialists).