Director
Direct Line :
+41 44 384 93 71
Send an email
Mühlebachstrasse 20
CH-8008 Zurich
Switzerland
Qualification:
- Swiss licensed audit expert
- Swiss CPA
- Lead auditor for banks and securities dealers, prevention of money laundering and collective investment schemes licensed by the FINMA
- Lead auditor for banks and investment companies licensed by the FMA Liechtenstein
Expertise:
- Accounting expert in IFRS, code of obligation and Swiss GAAP FER
- Banking industry:
- Financial & prudential audits for banks & securities dealers
- Financial & prudential audits for collective investment schemes and investment companies
- Internal audit services for banks and securities dealers
- Qualified intermediary audits
- Coaching during the application process for licenses
- Money laundering prevention