Patrizia Suplie (Waldvogel), Master of Arts

Finance and Compliance expert with extensive experience as fraud investigator and project manager with a high problem solving competence.


Professional expertise

  • Since October 2018: Head AML Desk & Daily Compliance as external compliance expert at a Swiss settlement of a foreign Bank.
  • Strategic finance management and budget execution of the FIFA World Championships and development of the compliance division of FIFA as acting CCO.
  • Fraud Investigator at Ernst & Young Zurich and London for more than 8 years focusing on fraud investigation, remediation and enforcement of compliance programs.
  • Scientific assistant, institute of economics of University of Zurich with empirical research in business, industrial relations, HRM.
  • Group leader marketing- and sales-training team adidas Switzerland
  • Military service as helicopter pilot and officer of the Swiss Air Force



  • Certified Fraud Examiner, Association of Certified Fraud Examiners (ACFE), Texas US
  • Master of Arts in Microeconomics and Management, University of Zürich