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Luzia Stöckli Email & Phone Number

AML and KYC Analyst at Capital Dynamics
Location: Zürich Metropolitan Area, Switzerland 12 work roles 4 schools
1 work email found @shi.com 2 phones found area 732 and 888 LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 2 phones

Work email l****@shi.com
Direct phone (732) ***-****
LinkedIn Profile matched
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Current company
Role
AML and KYC Analyst
Location
Zürich Metropolitan Area, Switzerland
Company size

Who is Luzia Stöckli? Overview

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Quick answer

Luzia Stöckli is listed as AML and KYC Analyst at Capital Dynamics, a with 214 employees, based in Zürich Metropolitan Area, Switzerland. AeroLeads shows a work email signal at shi.com, phone signal with area code 732, 888, and a matched LinkedIn profile for Luzia Stöckli.

Luzia Stöckli previously worked as AML & KYC Analyst at Capital Dynamics and Board Secretary and CEO Assistant at Netcetera - Software Matters. Luzia Stöckli holds Cas Paralegal, Law, Certificate from Zurich University Of Applied Siences.

Company email context

Email format at Capital Dynamics

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*@shi.com
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Profile bio

About Luzia Stöckli

Passionate about customer service in every aspect and legal matters. Resourceful, competent, proactive and well-grounded fully qualified Legal/Executive Assistant with sound knowledge of Business Management and credentialed in Paralegal Studies. Strong oral and written communication skills in both German and English, excellent decision-making in charged situations. Demonstrated ability, discretion and temperament to work with sensitive information and colleagues on all levels.

Listed skills include Paralegal, Executive Administrative Assistance, Teamwork, Executive Support, and 22 others.

Current workplace

Luzia Stöckli's current company

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Capital Dynamics
Capital Dynamics
AML and KYC Analyst
Munich, BY, DE
Website
Employees
214
AeroLeads page
12 roles

Luzia Stöckli work experience

A career timeline built from the work history available for this profile.

Aml & Kyc Analyst

Current

Zug, Zug, Switzerland

May 2023 - Present

Board Secretary And Ceo Assistant

Zürich Area, Switzerland

Corporate secretary: Corporate Housekeeping for all entities and portfolio companies; involvement in M&A projects incl. due diligence; onboarding implementation of new anchor shareholder incl. compliance with relevant contracts (SPA, SHA); coordination with government authorities; compliance and governance projects; contract management; introduction of UBO and KYC process, initiation of UBO registrations in all subsidiary countries.Board Secretary: planning, organizing and preparing shareholder and board meetings; minute taking, maintaining share registers, commercial register applications for Swiss companies.CEO/Management Assistance: Project support, organizational assignments, calendar & HR planning management; deputy for management meeting organization and attendance etc.Contracts Office: Applying knowledge from paralegal studies to contract negotiations, contract reviews and preparations.

Jan 2017 - Mar 2023

Sr. Executive Assistant

Zürich Und Umgebung, Schweiz

Covering several absences and supporting various teams:- Executive Management Team: Meetings, planning and calendar scheduling, project management and support- Board of Directors: Meetings, planning incl. shareholder registration issues- Contracts Office: Supporting contract negotiations and preparing contracts, NDAs, etc.- Marketing & Communications: Initiatives and communications- HR: Employee communication and initiatives

Sep 2016 - Dec 2016

Ea/Pa To Vp&Gm Of Corporate Sales And Services @Shi International

Austin Und Umgebung, Texas

- Setting up of assistant role from scratch- Introduction of new processes- Project management and support- Planning and arranging all HR-related communication and exchange with superior’s direct reports- Calendar, travel and expense management- Gatekeeper- Planning and organizing of company-wide workshops- Supporting whole Sales Management Team of 6-8 managers- Central hub for all information and requests to management

Jan 2015 - Sep 2016

Executive Assistant - Assistant Cto/Head Of Market & Technology

Zürich Und Umgebung, Schweiz

- Assistance to CTO/Head of Market & Technology, CEO and other members of the management- Assistance to the board of directors, incl. meeting preparation, minutes, task and document management, coordination of and active support with legal issues, preparing annual shareholder's meeting- Managing all trademark and patent topics in coordination with external trademark / patent lawyers- Project management- General support: Research of information, preparation of presentations, magazine and newspaper articles, follow-up and controlling of tasks- Meetings: Coordination, preparation, lead and postprocessing

Sep 2010 - Sep 2013

Executive Assistant

Brainware Solutions Ag

Zug

Position as "central hub":- Executive Assistant- Sales Assistant: . Creating quotes . Processing orders . Invoicing- HR responsible- Researching and clarifying legal issues- Translating German-English / English-German- Supporting accounting department- Proof-reading

Sep 2005 - Aug 2010

Legal Assistant To The Assistants European Legal Counsels (De/Gb)

Baar

Preparation and management of legal documentation and processes- From draft to mark-up version- Managing signing process- Implementing document management systemSupport to assistant of General Counsel Europe in- Document management- Maintenance of statutory books of Emerson Group companies- Organization of conferences- Building of network of contacts within Emerson Europe locations- Managing individual projects- Putting in place electronic databasesOffice management/secretarial functions such as- Making travel arrangements- Arranging world-wide live and remote meetings- Corresponding and liaising in both German and English with clients and outside law firms- Maintaining legal contact lists- Handling expenses

Nov 2003 - Aug 2005

Contract Manager / Clerical Assistant Customer Service Life Insurance (Pension Fund)

Luzern Und Umgebung, Schweiz

Full responsibility for a specified number of customers and their contracts. Customer service included:- Complete contract life cycle from offering, advising, opening, maintenance and closing of contracts- Implementing pension money from former insurer- Registration of all customer employees- Processing of new entries, exits, advance withdrawals, dunning processes etc.

Dec 1997 - Aug 2003

Marketing Consultant, Copywriter And Illustrator

Se Impuls !

Luzern Und Umgebung, Schweiz

Recruited as an office all-rounder, covering everything from administration to marketing and PR projects. Provided services such as:- Office management- Customer acquisition,- Planning and monitoring of contracts and projects- Disposition of advertisement- Billing- Customer consulting- Support with concepts- Management of several smaller project- Illustration- Copy-writing

Feb 1997 - Nov 1997

Clerical Assistant Individual Life Insurance

Luzern Und Umgebung, Schweiz

- Controlling and processing of incoming insurance applications- Preparing offers- Supporting sales with general information and recommendation regarding new offers and renewals of existing policies- Disbursement of expiring life insurances- Maintenance of customer data- Monitoring of dunning processes- Covered for all teams (individual life insurance, group life insurance and property insurance) during times of absence

Aug 1993 - Aug 1996

Apprentice Individual And Group Insurance

Luzern Und Umgebung, Schweiz

Apart from gaining general commercial knowledge through vocational school, the following abilities were acquired:- Insurance specific correspondence- Calculation of individual life insurance offers- Payments and dunning processes- Controlling and processing insurance applications- Administrative support for sales department and secretarial duties

Aug 1990 - Aug 1993
Team & coworkers

Colleagues at Capital Dynamics

Other employees you can reach at capdyn.com. View company contacts for 214 employees →

4 education records

Luzia Stöckli education

Cas Paralegal, Law, Certificate

Zurich University Of Applied Siences

Competition and Commercial Law - Master modern research methods for electronic databases and other information sources, incl..

Swiss Board School: Board Secretary And Board Members Education, Board Of Directors In Switzerland

Activities and Societies: Swiss Board School in cooperation with University of St.Gallen International Center for Corporate Governance.

Swiss Executive Assistant, Law, Business Administration, Economics, English, Correspondence, It Administration

Hso Oerlikon

Hr Assistant Iwb, Recruitment, Hr Admin, Salary, Social Security, Contracting, Labor Law, Industrial Psychology

Institut For Continuing Education (Institut Für Weiterbildung Iwb), Lucerne
FAQ

Frequently asked questions about Luzia Stöckli

Quick answers generated from the profile data available on this page.

What company does Luzia Stöckli work for?

Luzia Stöckli works for Capital Dynamics.

What is Luzia Stöckli's role at Capital Dynamics?

Luzia Stöckli is listed as AML and KYC Analyst at Capital Dynamics.

What is Luzia Stöckli's email address?

AeroLeads has found 1 work email signal at @shi.com for Luzia Stöckli at Capital Dynamics.

What is Luzia Stöckli's phone number?

AeroLeads has found 2 phone signal(s) with area code 732, 888 for Luzia Stöckli at Capital Dynamics.

Where is Luzia Stöckli based?

Luzia Stöckli is based in Zürich Metropolitan Area, Switzerland while working with Capital Dynamics.

What companies has Luzia Stöckli worked for?

Luzia Stöckli has worked for Capital Dynamics, Netcetera - Software Matters, Netcetera - Quality Software Engineering, Shi International Corp., and Netcetera.

Who are Luzia Stöckli's colleagues at Capital Dynamics?

Luzia Stöckli's colleagues at Capital Dynamics include Evan Ting, Kristin Braniff, Thomas Kubr, Jaewoo Choi, and Julie Pople.

How can I contact Luzia Stöckli?

You can use AeroLeads to view verified contact signals for Luzia Stöckli at Capital Dynamics, including work email, phone, and LinkedIn data when available.

What schools did Luzia Stöckli attend?

Luzia Stöckli holds Cas Paralegal, Law, Certificate from Zurich University Of Applied Siences.

What skills is Luzia Stöckli known for?

Luzia Stöckli is listed with skills including Paralegal, Executive Administrative Assistance, Teamwork, Executive Support, English, German, Organizing Work And Travel Schedules, and Management.

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