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Sergey Lubimov

Head Risk, Legal & Compliance

Swiss Office

With more than two decades of experience, Sergey is a detail-oriented and self-driven legal and compliance expert managing regulatory and compliance matters in wealth and asset management. Sergey supports relationship and investment managers on all ongoing and ad-hoc compliance matters (including KYC, AML, client onboarding, cross-border regulations etc.), tracks obligatory educational activities within the company, reviews internal and external legal documentation, manages compliance databases, provides guidance and advice on industry regulations, monitors regulatory developments in various jurisdictions and evaluates business implications, risks and leading internal projects. Sergey has a master's degree in law.

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