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About
Compliance and risk officer for HMSA since 2022, with a background in anti-money laundering and compliance leadership at Swiss banks. Founded Swiss Compliance Services in 2018 and holds a Masters in Law from the University of Geneva.
Colleagues at Hmsa
Christa Maria Schanz
Business & Account Executive at Hmsa
Eric Hohberger
Director at Hmsa
Geoff Melamet
CEO at Hmsa
Jackie Barton
Office Manager at Hmsa
Jessica Rey
Junior Trust Officer & Accounting Assistant at Hmsa
Jonathan Melamet
Director HMSA Ireland & Account Executive at Hmsa
Jules Urdang
South African Representative – Account Executive at Hmsa
Julian Walsh
Hong Kong Representative & Resident Director at Hmsa
Frequently asked questions
- Who is Melina Dimitrakakis?
- Compliance and risk officer for HMSA since 2022, with a background in anti-money laundering and compliance leadership at Swiss banks. Founded Swiss Compliance Services in 2018 and holds a Masters in Law from the University of Geneva.
- Where does Melina Dimitrakakis work?
- Melina Dimitrakakis is Compliance HMSA SARL at Hmsa.
About this profile. Compiled from public sources — Hmsa's own website and public professional profiles — and summarised by Fundraising Fox; every fact is kept with where it came from. Spotted an error, or would rather not be listed? Email privacy@fundraisingfox.com · How we build profiles · Your rights