Trends in Financial Crime Investigations | Kisaco Research

Trends in Financial Crime Investigations

Speaker(s): 

Author:

Nadine Balkanyi-Nordmann

CEO
Lexperience AG

Nadine Balkanyi-Nordmann is a seasoned legal, compliance, and governance expert with extensive experience in Swiss and global corporate leadership. She is the founder and CEO of Lexperience AG, a leading firm specializing in regulatory investigations and compliance services. Previously, she held senior roles at UBS, GE Money, and BNP Paribas. A qualified Swiss attorney, she holds an LL.M. from the University of Hong Kong and certifications from INSEAD and Imperial College London. She serves on multiple corporate and non-profit boards, including Sanitas Health Insurance and Zoo Zürich, bringing strategic insight and risk management expertise to her leadership roles.

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Nadine Balkanyi-Nordmann

CEO
Lexperience AG

Nadine Balkanyi-Nordmann is a seasoned legal, compliance, and governance expert with extensive experience in Swiss and global corporate leadership. She is the founder and CEO of Lexperience AG, a leading firm specializing in regulatory investigations and compliance services. Previously, she held senior roles at UBS, GE Money, and BNP Paribas. A qualified Swiss attorney, she holds an LL.M. from the University of Hong Kong and certifications from INSEAD and Imperial College London. She serves on multiple corporate and non-profit boards, including Sanitas Health Insurance and Zoo Zürich, bringing strategic insight and risk management expertise to her leadership roles.

Time: 
13:30pm-13:55pm
Agenda Track No.: 
Track 1
Session Type: 
General Session (Presentation)
Force Inline Description: 
0