Erwin Fox

Erwin Fox: Email & Phone Number

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AVP - Financial Intelligence Unit (FIU) Officer at Metropolitan Commercial Bank|New York, New York, United States

Position:

AVP - Financial Intelligence Unit (FIU) Officer at Metropolitan Commercial Bank

Location:

New York, New York, United States

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Last updated: 2026-04-27
Updated: 2026-04-27

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Work Experience 13 years

AVP - Financial Intelligence Unit (FIU) Officer at Metropolitan Commercial Bank

Jul 2023 - Current

Anti Money Laundering (AML) & Financial Intelligence Unit (FIU) Associate at Metropolitan Commercial Bank

Apr 2022 - Jul 2023

Retail Banking Associate at Wells Fargo

Sep 2021 - Apr 2022

Intelligence Analyst at not disclosed

Mar 2019 - Jun 2019

Compliance Officer at Asset Management

Apr 2018 - Mar 2019

Accredited Legal Interpreter & Translator at Cantonal Police of St. Gall

Apr 2015 - Mar 2019

Compliance Officer at PostFinance

May 2017 - Apr 2018

Project Associate / White Collar Crime Investigations at Homburger

Sep 2013 - Jun 2016

Erwin Fox started working in 2013, then the employee has changed 6 companies and 6 jobs. On average, Erwin Fox works for one company for 1 year 8 months.

Their professional focus is Anti-Money Laundering, Criminal Investigations, and Forensic Accounting across 3 core areas.

Education

University of Liechtenstein (Universität Liechtenstein)

University of Zurich

ZHAW School of Management and Law

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