Born in 1976, Dr. Jonathan Curci is a Compliance Officer of various financial companies in Switzerland and legal counsel of some international financial intermediaries. He is the Director and Compliance Officer of Titanium S.A. since 2009, an OARG licensed asset management firm under way of application for the Collective Investment Schemes FINMA license in Switzerland. He was an associate with Lalive and Partners, Attorneys-at-Law in Geneva in the field of international commercial arbitration. He is an adjunct professor at the Geneva Business School (www.gbsge.com) in the field of international law and finance. He was a faculty member of the University of Business and International Studies in Geneva (www.ubis-geneva.ch) and visiting scholar and invited professor in various Universities (including Torino Law School and Lecce University, and Geneva Law School and Brigham Young University, Utah USA). He holds multiple degrees in International Relations and International Law and History including a License from the Université de Genève; a Diplôme d’Etudes Avancées, from the Graduate Institute of International and Development studies in Geneva ; LL.M in Intellectual Property from the University of Turin, Italy and the World Intellectual Property Organization in Geneva; a Ph.D. in International Relations, specialization in International Law from the Graduate Institute of International and Development Studies in Geneva. He is fluent in French, German, English, Italian, Hebrew and possesses passive knowledge of Spanish, Arabic and Dutch.
Born on August 31st 1966 in Mainz/Germany to a Jordanian father of Palestinian descent and a native Lebanese mother, Kassem was raised in Germany and Switzerland and has lived in France, Monaco, U.K., U.S.A., The Hashemite Kingdom of Jordan, Lebanon and in the United Arab Emirates.
He is fluent in German, English, French and Arabic and has more than 25 years’ of experience in International Private Banking, Wealth Management and Wealth Planning which he gained at highly renowned financial institutions.
Throughout his career, Mr. Lahham has specialized in Wealth- and Asset Management, Mergers & Acquisitions and developed a loyal client base in the MENA and GCC regions, Europe and Asia.
He has experience in Team Leading and Business Development Solutions which goes beyond KYC, FATCA, AML, SalesForce and CRM products.
He also holds a professional TEACHER Certificate in BANKING, MBA and PhD in Finance.
Currently, he also serves on a regular basis the ‘Business Law Section’ at the American University in Amman, The Hashemite Kingdom of Jordan, giving lectures about FATCA, KYC, AML, Compliance and Due Diligence Processes.
He fully understands how to educate and sell easy to complicated structures in the Wealth Planning field to HNWI and KEY clients in the MENA and GCC regions by sharing his experience with his audience, colleagues, and team members.
A practical individual and entrepreneur, he adores his work and enjoys building and developing.
His employers have recognized the merits of his competencies and his work as is clearly demonstrated in his various promotions and rewards.
Ice Markets Asset Managers Sarl
c/o SBI Trust Sarl
78 Rue du Rhône
E-mail: [email protected]
Ice Markets Asset Managers SARL operating under OAR-G surveillance (registration number: 1054)
Ice Markets Asset Managers SARL incorporated in Switzerland (Federal identification number CH-660.1.638.013-0)
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