Daniel Spicher Executive Director

Background

Professional experience

More than 10 years experience in the areas of Legal & Compliance (Corporate- & Financial Markets Compliance).
Chief Compliance Officer of an international industrial group: management/further development of an effective compliance management system, introduction of a whistleblowing system, execution of internal investigations, implementation of training courses as well as compliance health checks at group companies, reporting to management and board of directors
Advising various financial institutions, including on-site support with a focus on banking law, money laundering law, inheritance law as well as international tax issues and drafting of model forms, model contracts and model instructions as well as expert opinions on compliance and legal issues
Speaker at professional trainings and compliance conferences, project management in the areas of data protection, data governance and code of conduct (e-learning)
Since 2015 Member of the Transfer Commission Swiss Football League

Languages

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