Raphael Bieri Email & Phone Number
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.
Email format at Clientis AG
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About Raphael Bieri
Leiter Legal & Compliance
Listed skills include Steuern, Bankwesen, Interne Kontrolle, Tax Compliance, and 8 others.
Raphael Bieri's current company
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Raphael Bieri work experience
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Leiter Legal & Compliance
CurrentClientis 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
Legal & Compliance Officer
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
Rechtsanwalt, Sachbearbeiter Steuern
Manager
Raphael Bieri education
Rechtsanwalt (Attorney At Law)
Lic. Iur. / Mlaw, Juristische Berufe Und Studien
Cas Finanz- Und Rechnungswesen Für Juristen, Economics
Frequently asked questions about Raphael Bieri
Quick answers generated from the profile data available on this page.
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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