Ralph Sutter Email & Phone Number
@sfiu.llv.li
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Who is Ralph Sutter? Overview
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Ralph Sutter is listed as Judge at Commercial Court of the Canton of St. Gallen, based in Buchs (Sg), St Gallen, Switzerland. AeroLeads shows a work email signal at sfiu.llv.li and a matched LinkedIn profile for Ralph Sutter.
Ralph Sutter previously worked as Dozent für Recht der Digitalisierung at Fhgr Fachhochschule Graubünden and Lawyer / Criminologist / Digitalizer / Policy Advisor at Staatssekretariat Für Internationale Finanzfragen Sif. Ralph Sutter holds Lic. Iur. Utr., Recht / Law, Magna Cum Laude from Université De Fribourg/Universität Freiburg.
Email format at Commercial Court of the Canton of St. Gallen
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About Ralph Sutter
Specialties: counselling and mentoring of startup companies in FinTech and RegTech, compliance, due diligence, international sanctions, prevention and repression of money laundering, bribery, terrorist financing, corruption, and financial crime in general, strategic and operational financial analysis, regulation of the financial market including licensing, special knowledge in company law, tax law, and due diligence law, data privacy and protection, organizational development including process organization as well as program & project management, change management, advice and management on strategic, operational and tactical levels, cooperation with authorities (regulator and FIU) including reporting.
Listed skills include Bankwesen, Strategisches Management, Internationale Sanktionen, Anti Money Laundering, and 12 others.
Ralph Sutter's current company
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Ralph Sutter work experience
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Dozent Für Recht Der Digitalisierung
Lawyer / Criminologist / Digitalizer / Policy Advisor
Current
Lecturer In Law Of The Digitization
Current
Lecturer In Law (Debt Enforcement, Bankruptcy, Banking And Financial Markets Law)
Current
Member
Current
Member
Current
Lecturer In Due Diligence, Fatca And Aeoi / Dozent Für Sorgfaltspflichtrecht, Fatca Und Aia
CurrentFounder, Ceo And President
CurrentSelf-employed as Counsel of FinTech, RegTech, and LegalTech startup companies and SMEs in legal, regulatory, tax and real estate matters, additionally Contractor as:- Lawyer at PwC Legal FS Regulatory and Compliance Services' Flexible Legal Resources- Member of the board of management, Head of Legal, Risk Management and Leadership Training of a government agency in Switzerland- Head of Legal & Compliance of a Bank in Liechtenstein- Head of Compliance of a Crypto Bank in Switzerland- Head of Risk & Compliance and Company Secretary of a Trust Company- Deputy Head of AML and Head of AML Monitoring and Investigation of a Private Bank- Lecturer in Law at universities and institutes of continuing vocational education and training
Ralph Sutter education
Lic. Iur. Utr., Recht / Law, Magna Cum Laude
Executive Mba In Digital Transformation, Business Administration
Master Of Laws (Ll.M.), Banking And Securities Law
Cas, National And International Tax Law
D.E.S.S., Criminologie / Master Of Criminology, Mention Bons Examens
Exchange Student, Torts, Unfair Competition, Constitutional Law
1990, Matura
Frequently asked questions about Ralph Sutter
Quick answers generated from the profile data available on this page.
What company does Ralph Sutter work for?
Ralph Sutter works for Commercial Court of the Canton of St. Gallen.
What is Ralph Sutter's role at Commercial Court of the Canton of St. Gallen?
Ralph Sutter is listed as Judge at Commercial Court of the Canton of St. Gallen.
What is Ralph Sutter's email address?
AeroLeads has found 1 work email signal at @sfiu.llv.li for Ralph Sutter at Commercial Court of the Canton of St. Gallen.
Where is Ralph Sutter based?
Ralph Sutter is based in Buchs (Sg), St Gallen, Switzerland while working with Commercial Court of the Canton of St. Gallen.
What companies has Ralph Sutter worked for?
Ralph Sutter has worked for Commercial Court Of The Canton Of St. Gallen, Fhgr Fachhochschule Graubünden, Staatssekretariat Für Internationale Finanzfragen Sif, Uasg University Of Applied Sciences Grisons, and Ibw Higher Technical College.
How can I contact Ralph Sutter?
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What schools did Ralph Sutter attend?
Ralph Sutter holds Lic. Iur. Utr., Recht / Law, Magna Cum Laude from Université De Fribourg/Universität Freiburg.
What skills is Ralph Sutter known for?
Ralph Sutter is listed with skills including Bankwesen, Strategisches Management, Internationale Sanktionen, Anti Money Laundering, Finanzwesen, Due Diligence, Risikomanagement, and Programmmanagement.
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