Melina Dimitriakis

Compliance HMSA SARL

Melina started her career in 2003 as a Compliance Officer at a Swiss private bank in Geneva where she specialized in anti-money laundering. She then moved on to the largest privately owned Swiss banking group, as a Compliance Manager for the asset management business first, and later on as the Chief Compliance Officer for the US private clients unit, a SEC registered investment adviser where she was in charge of legal, risk and compliance matters for the firm.

In 2018, she founded Swiss Compliance Services providing legal, risk and compliance services to firms in the financial sector. She is the Compliance & Risk Officer for HMSA since 2022

Melina holds a Masters in Law as well as a CAS Compliance in Financial Services from University of Geneva, Switzerland, and is fluent in French and English.

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