David Joseph

Forensic Services


David Joseph

General-Guisan-Quai 38

8022 Zurich


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David has more than twenty-five years of experience in auditing and advising financial institutions, and has led a large number of national and international economic crime and fraud investigations across the world. He has led major regulatory compliance reviews for Swiss financial institutions. He works with the financial services advisory team, working mainly on banking and insurance/reinsurance clients, and with Swiss and international regulators. He has a lead role in the FATCA advisory business.