Raphael Bieri
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Raphael Bieri Email & Phone Number

Leiter Legal and Compliance at Clientis AG
Location: Bern, Berne, Switzerland 5 work roles 3 schools
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Current company
Role
Leiter Legal and Compliance
Location
Bern, Berne, Switzerland
Company size

Who is Raphael Bieri? Overview

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Raphael Bieri is listed as Leiter Legal and Compliance at Clientis AG, a with 5 employees, based in Bern, Berne, Switzerland. AeroLeads shows a matched LinkedIn profile for Raphael Bieri.

Raphael Bieri previously worked as Leiter Legal & Compliance at Clientis Ag and Legal & Compliance Officer at Clientis Ag. Raphael Bieri holds Rechtsanwalt (Attorney At Law) from Anwaltsexamen Basel-Landschaft.

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Email format at Clientis AG

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Clientis AG

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About Raphael Bieri

Leiter Legal & Compliance

Listed skills include Steuern, Bankwesen, Interne Kontrolle, Tax Compliance, and 8 others.

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Raphael Bieri's current company

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Clientis AG
Clientis Ag
Leiter Legal and Compliance
Berne, Switzerland
Website
Employees
5
AeroLeads page
5 roles

Raphael Bieri work experience

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Leiter Legal And Compliance

Berne, Switzerland

Leiter Legal & Compliance

Current

Bern Und Umgebung, Schweiz

Clientis vereint eine Gruppe von 14 erfolgreichen, unabhängigen Schweizer Regionalbanken unter einem gemeinsamen Dach (https://www.clientis.ch/de/).Hauptaufgaben als Leiter Legal & Compliance:- Legal & Compliance-Dienstleistungen für Schweizer Regionalbanken erbringen (Auftragsverhältnis)- Legal & Compliance auf Gruppenstufe und innerhalb des Mutterhauses sicherstellen (Legal Counsel)- Team mit drei Compliance Officers führen- Organisation der Revision auf Gruppenstufe in Compliance-Themen und Kontakt mit den AufsichtsbehördenWichtigste Ergebnisse:- Implementierung diverser Regulierungsprojekte (DSG, FIDLEG)- Digitalisierungsprojekte (Kreditberatungslösung, Eröffnungsprozess)- Positiver Teamspirit

Jan 2018 - Present

Legal & Compliance Officer

Clientis Ag

Bern Und Umgebung, Schweiz

Hauptaufgaben als Legal & Compliance Officer:- Implementierung und Weiterentwicklung des Bereiches Tax Compliance- Fachverantwortlicher für Legal-Themen - Bankwesen generell - Betreibungen / Konkurse - Corporate Governance / Corporate Housekeeping - FinanzierungenWichtigste Ergebnisse:- Erfolgreiche Mandatserfüllung als externer Compliance Officer bei mehreren Regionalbanken des Clientis-Verbundes- Implementierung des Steuerabkommens Schweiz - Österreich / Grossbritannien- Implementierung und Weiterentwicklung von FATCA- Erfolgreiche Durchführung des US-Steuerprogramms

Feb 2011 - Dec 2017

Rechtsanwalt, Sachbearbeiter Steuern

Streicher & Brotschin Treuhand Ag

Basel

Feb 2010 - Oct 2010

Manager

Basel Und Umgebung, Schweiz

Aug 2007 - Jan 2010
3 education records

Raphael Bieri education

Rechtsanwalt (Attorney At Law)

Anwaltsexamen Basel-Landschaft
FAQ

Frequently asked questions about Raphael Bieri

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What company does Raphael Bieri work for?

Raphael Bieri works for Clientis AG.

What is Raphael Bieri's role at Clientis AG?

Raphael Bieri is listed as Leiter Legal and Compliance at Clientis AG.

Where is Raphael Bieri based?

Raphael Bieri is based in Bern, Berne, Switzerland while working with Clientis AG.

What companies has Raphael Bieri worked for?

Raphael Bieri has worked for Clientis Ag, Streicher & Brotschin Treuhand Ag, and Kpmg.

How can I contact Raphael Bieri?

You can use AeroLeads to view verified contact signals for Raphael Bieri at Clientis AG, including work email, phone, and LinkedIn data when available.

What schools did Raphael Bieri attend?

Raphael Bieri holds Rechtsanwalt (Attorney At Law) from Anwaltsexamen Basel-Landschaft.

What skills is Raphael Bieri known for?

Raphael Bieri is listed with skills including Steuern, Bankwesen, Interne Kontrolle, Tax Compliance, Risikomanagement, Kreditwesen, Vertragsrecht, and It Kenntnisse.

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