competencies

"Marlène Meli is acknowledged for her track record to transfer AML and CFT standards into operational efficient and effective solutions. Her strong analytical and organizational skills, the performance-oriented mind-set together with her coaching and training experience make her your ideal partner to manage the challenges in financial crime prevention."

Profile

• Broad experience in Banking Operations and IT holding senior manager positions in Core Banking, Securities Services and Investment Banking Operations
• Profound expert knowledge in Anti-Money Laundering (AML) screening solutions and algorithms (e.g. fuzzy logic, relaxed pattern matching)
• Experienced project manager for implementing AML and Combating the Financing of Terrorist (CFT) screening solutions and operational efficiency programs

Career History

Key Success Stories

• Achieved up to 50% reduction in Total Cost of Ownership (TCO) in Global Compliance and Risk Screening Infrastructure
• Global roll-out of a Compliance and Risk Screening Infrastructure within time, budget and agreed functions
• Reached up to 20% reduction in TCO in Output Management Services
• New high-quality client asset reporting implemented within the shortest time

Professional Education

• Cert. of Advanced Studies International Compliance Zurich University of Applied Sciences
• Cert. Anti-Money Laundering Specialist CAMS
• Cert. Integral Coach ECA
• Dipl. Mental- & Stress-Coach ECA
• Certificate Advanced Executive Program Swiss Finance Institute
• Diploma Executive Program Swiss Banking School
• Business Administrator HF Zurich Business School

Memberships

• Association of Certified Anti-Money Laundering Specialists ACAMS
• Association of Certified Financial Crime Specialists ACFCS
• Association of Certified Fraud Examiners ACFE
• Alumni Swiss Finance Institute