About Us
Our Approach
SGR COMPLIANCE was founded in 2006 with a vision of becoming a thought leader in the field of financial crime prevention.
We help organizations minimize their risk exposure, protect themselves against financial crime, and constantly remain compliant with financial laws and regulation using our innovative two-pronged approach:
Legal Expertise
A solid understanding of the laws and legal implications surrounding financial crime is at the heart of our process. With the help of our in-house legal team and the Guarantee Committee, a body of experts in financial and anti-money laundering laws and regulation, we are always up-to-date on the latest financial regulation and data protection laws and ensure our data is of the highest standards and relevance for our clients’ needs.
Data Management Expertise
With over 13 years of experience in providing structured data solutions, we leverage the latest technology in data science, automation, machine learning, and data protection and combine it with the expertise of our analysts to provide data solutions that improve the efficiency and effectiveness of your organization’s compliance control procedures.
Governance
Board of Directors
Avv. Morys Cavadini
Member of the
Board of Directors
Over 20 years of experience in banking law, compliance and financial markets, he also represents financial intermediaries and their customers before Swiss courts and supervisory authorities. Currently Partner at BMA Brunoni Mottis & Associati Law Firm, Lugano. Teacher for the Certificate of Advanced Studies “Compliance in Financial Services”, organized by the Center for Banking Studies in Lugano together with the Centre de Droit Bancaire et Financier of the faculty of Law of the University of Geneva (Switzerland).
Edward F. Greco
President of the
Board of Directors
Over 24 years of experience in banking and corporate law, international tax law, financial instruments, and due diligence and audit procedures for financial intermediaries.
Previously was a partner at Greco & Associates Tax Law Firm, Milan and Lugano.
René Chopard
Member of the
Board of Directors
Author of numerous publications in the field of economics and finance.
Currently holds the position of Chairman of the Board of Directors of the Lugano Pension Fund.
Previously held the position of Director at the Center for Banking Studies in Lugano and taught at schools including the University of Insubria (Italy) and the University of Lausanne (Switzerland).