Maya Preiswerk

Group Head of AML-Investigations and Sanctions - SVP at Banque Lombard Odier

Speaker

Maya Preiswerk is Group Head of AML Investigations & Sanctions at Banque Lombard Odier & Cie SA, where she leads the Group's financial crime investigations and sanctions function across multiple jurisdictions.

With more than 15 years of experience spanning banking, financial crime compliance, and financial services audit, she has extensive expertise in complex sanctions and AML investigations, regulatory engagement, suspicious activity reporting governance, and financial crime risk management. She has played a key role in developing sanctions frameworks and leading high-risk cross-border investigations in response to evolving geopolitical and regulatory challenges.

Drawing on a background in business administration and financial auditing, Maya brings both strategic and operational perspectives to navigating sanctions compliance and financial crime risks within an international banking environment.