Audrey Milesi, CAMS—Neuheim, Switzerland

Audrey Milesi lived and worked in Austria, Germany and London before moving to Switzerland in 2007. She began her career as an external auditor before moving to transaction services/mergers and acquisitions in the Big Four and transitioning into the industry. She led global financial compliance at the agrochemical company Syngenta and then moved to eBay to lead financial compliance for Europe/rest of the world.

Since joining the Association of Certified Anti-Money Laundering Specialists (ACAMS), Milesi has been an active advocate of the association in Switzerland. She is a founding member and chair of the newly launched Switzerland Chapter.

In 2017, Milesi started her own consultancy, A.M.C. Milesi—Flying CFO®, specializing in regulatory audits, anti-money laundering (AML), internal controls and compliance assistance to asset and fund managers as well as banks.

As an ACAMS approved trainer, Milesi provides face-to-face as well as webinar-based trainings in English, German and French on AML, know your customer and anti-bribery and corruption topics.

Milesi holds a master’s degree in commerce and international affairs as well as
a master’s in German. She is a Certified
Anti-Money Laundering Specialist, Chartered Certified Accountant and Certified Fraud Examiner.

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