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Mario Michel
Head Compliance & NewTech
Professional Background
Mario Michel is a highly skilled problem-solving manager with over 20 years of experience across a variety of sectors, specializing in compliance, operational risk, business risk, regulatory issues, corporate intelligence, credit risk, corporate security, and crisis management. Throughout his expansive career, Mario has demonstrated an exceptional ability to lead teams, manage complex projects, and maintain high standards of ethical compliance. His leadership is characterized by a dedication to customer orientation, team coordination, and the ability to navigate diverse professional backgrounds and skill sets effectively.
Mario currently serves as the Head of Compliance & New Tech at Lexperience AG, where he integrates his extensive knowledge of new technologies, particularly blockchain applications, into the compliance framework of the organization. His role enables him to leverage his insight into emerging technologies and their potential criminal implications, such as crypto-laundering and cyber-espionage, to bolster corporate security and compliance initiatives.
Prior to his current position, Mario held significant roles including Corporate Compliance Director at AGT International and Head of Compliance & Risk Management at Clariden Leu Trust. His expertise extends to high-stakes environments where crisis and emergency management are paramount. As a former Business Continuity Expert at the Swiss National Bank, Mario formulated strategies to sustain operations during unforeseen crises, showcasing his ability to maintain stability under pressure.
Additionally, his tenure at Credit Suisse, where he was a Business Risk Officer and a Project Manager with a Black Belt in Six Sigma, underscores his proficiency in risk management and process optimization. With a solid foundation in credit management established during his earlier roles, Mario has consistently delivered value in managing financial risks and compliance across multinational companies and diverse sectors.
Education and Achievements
Mario's educational journey is a testament to his dedication and expertise in risk management and related fields. He holds multiple advanced certifications that enhance his knowledge base and capability in compliance and crisis management. He studied Certificates of Advanced Studies in Business Intelligence, Risk Management, Law, and Integrated Risk Management at various esteemed institutions including Kalaidos University of Applied Sciences and Zurich University of Applied Sciences, School of Engineering.
Furthermore, he has a Master of Advanced Studies in Economic Crime Investigation from Lucerne University of Applied Sciences and Arts, highlighting his comprehensive approach to understanding economic crimes such as fraud, money laundering, and financing terrorism.
Mario's academic foundation began with a Master's Degree in International Studies and Political Science from Università degli Studi di Roma 'La Sapienza'. This diverse educational background equips him with a unique perspective on the interplay between politics, economics, and legal regulations, which is critical in his compliance and risk management work.
Achievements
Among his numerous achievements, Mario has successfully spearheaded the introduction of compliance and anti-corruption programs in various international companies, advocating for ethical business practices and enhanced corporate governance. His solid due diligence experience, both in Know Your Customer (KYC) and mergers and acquisitions (M&A), reflects his thorough understanding of the compliance landscape and the necessity of transparent operations.
Mario's profound negotiation skills, coupled with his ability to communicate fluently in Italian, German, and English, uniquely position him as a leader capable of bridging cultural barriers and fostering understanding across multi-national teams. His curiosity and adaptability reflect a commitment to continuous improvement and a genuine interest in addressing the complexities of modern operational risks.
Conclusion
In summary, Mario Michel is a dedicated and highly experienced professional in the domains of compliance, risk management, and corporate security. His broad experience, academic qualifications, and success in implementing change initiatives make him a valuable asset to any organization. His career trajectory showcases a commitment to fostering ethical practices, enhancing corporate governance, and navigating the complexities of risk in an ever-evolving global landscape.