Nicole Nikoloski-Corti
- Advanced AML & Compliance Frameworks in Swiss and International Finance
- Strategic Financial Controlling and Risk Governance
- CFO Excellence: From Financial Management to Automation
- Compliance for Fintechs and Virtual Asset Service Providers (VASPs)
- Governance, Ethics, and Leadership in Financial Institutions
Biography
Nicole Nikoloski-Corti is a Swiss Attorney-at-Law with extensive international experience in banking and finance law, regulatory compliance, and risk management. With over a decade of professional experience, she has developed expertise in financial regulations, anti-money laundering (AML), corporate governance, and legal advisory services.
Throughout her career, Nicole has held senior legal and compliance positions at leading Swiss financial institutions and regulatory authorities, including the Swiss Financial Market Supervisory Authority (FINMA), the Federal Tax Administration, Cembra Money Bank AG, and several financial services organizations.
Her professional background includes serving as Head of Legal and Compliance, Head of Compliance, and Senior Legal Counsel, where she has led compliance teams, managed regulatory requirements, conducted risk assessments, and advised organizations on complex legal and financial matters.
Nicole possesses specialized knowledge in cryptocurrency regulations, Know Your Customer (KYC) procedures, Know Your Transaction (KYT) monitoring, anti-money laundering frameworks, and regulatory investigations. Her experience also includes international regulatory cooperation, financial market supervision, and compliance audits.
She holds a Master’s degree in Economic Law from the University of Geneva, successfully completed the Swiss Bar Examination, and is a Certified Crypto Finance Expert (CCFE).
Fluent in several languages, including Italian, French, English, and German, Nicole brings an international perspective to financial regulation and compliance education.
As an educator and trainer at Swiss Academy, Nicole contributes her extensive industry knowledge and practical experience to professional development programs focused on banking regulations, financial compliance, risk management, and emerging regulatory challenges in the financial services sector.
Expertise
- Banking and Finance Law
- Anti-Money Laundering (AML) & Financial Crime Prevention
- Regulatory Compliance and Risk Management
- Know Your Customer (KYC) & Know Your Transaction (KYT)
- Cryptocurrency and Digital Asset Compliance
- Swiss Financial Market Regulations (FINMA)
- Corporate Governance and Regulatory Frameworks
- Financial Services Compliance and Audit Preparation
- International Regulatory Cooperation
- Legal Advisory and Compliance Leadership