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.
Bachelor and Masters in Law