Director, Advisory, Forensic, Corporate Compliance
Within compliance, Martina Nikles is specialized in Corporate- (Compliance Management Systems, Data Protection, Anti-Bribery, Corruption, Corporate Ethics, Third Parties, Competition Law and Compliance-Standards etc.) and Trading-/Financial Market Compliance. Further on she has a profound knowledge of Corporate Governance, Corporate Social Responsibility, Sustainability Reporting, Project Management, Records and Information Management and Energy Law.
Martina Nikles has ten years working experience in the financial and ten years in the energy industry. During the last employment for a big Swiss Energy Company, she was Head of Corporate Responsibility. She was responsible for the Compliance-, Project Management-, Sustainability- and Records Management-Department. In addition to this role, she was Corporate Secretary for the Audit and Risk Committee.
Furthermore, she was lecturer for “Compliance in the Energy Industry” at the Institute for Financial Services Zug IFZ for the last six years.
Commercial Apprenticeship in banking
Lic. Iur, Master of Law, University of Berne
DAS Compliance Management, Institute for Financial Services, Zug (IFZ)