Sereina
Ettlin
Associate
Zurich
French
English
German
Sereina Ettlin has supported financial services projects, risk-focused internal audits, and fraud investigations, including petty cash reviews and formal interview processes. Holding a bachelor’s degree in accounting and auditing, Sereina applies her analytical skills to uncover risks and strengthen compliance in complex engagements.
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- Financial Services Company: Supported a regulatory investigation into multiple AML and sanctions issues related to high-risk unsecured lending, assets under management, capital exposure and potential insider trading.
- European Bank: Conducted asset reviews of historical banking records and transactional analyses of securities trades and built financial models to estimate revenue attribution across various banking products.
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Biography
Sereina Ettlin has supported financial services projects, risk-focused internal audits, and fraud investigations, including petty cash reviews and formal interview processes. Holding a bachelor’s degree in accounting and auditing, Sereina applies her analytical skills to uncover risks and strengthen compliance in complex engagements.
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Awards & Recognition
Accreditations
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Languages
French
English
German
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