Dr. Stephan Ochsner

Brief resume

Consultant – Regulatory Compliance Financial Services

Private sector: Head Legal & Compliance / CEO / member of the board of directors

Public sector: Director Due Diligence Unit (FL) / CEO Financial Market Authority (FL) / preparation of 2 IMF assessments of FL / Member of the Supervisory Commission and CEO ad interim of SRO VQF (CH)

International: Head of the FL delegation at the Council of Europe (FSRB “Moneyval”) / Expert in FATF / Moneyval-Assessments / Member of the Expert Roster of the IMF / assessment preparation of an African country.

 

Education

Bachelor and Masters in Law

Languages

  • German fluent
  • English fluent
  • French advanced
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