Chief Compliance Officer (Cco) And Gwg-Verantwortlicher (Ab 04 And 2025)
Fintech-Unternehmen (Baas & Embedded Finance)
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Stefan Kaestli Email & Phone Number
Chief Compliance Officer (CCO) and GwG-Verantwortlicher (ab 04 and 2025)
at
Fintech-Unternehmen (BaaS & Embedded Finance)
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 100%
Current company
Fintech-Unternehmen (BaaS & Embedded Finance)
Role
Chief Compliance Officer (CCO) and GwG-Verantwortlicher (ab 04 and 2025)
Location
Zurich, Switzerland
Who is Stefan Kaestli? Overview
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Quick answer
Stefan Kaestli is listed as Chief Compliance Officer (CCO) and GwG-Verantwortlicher (ab 04 and 2025) at Fintech-Unternehmen (BaaS & Embedded Finance), based in Zurich, Switzerland. AeroLeads shows a matched LinkedIn profile for Stefan Kaestli.
Stefan Kaestli previously worked as Deputy Head Compliance (Compliance; 2nd Line of Defense) at Bank. Stefan Kaestli holds Certified Compliance Professional (Ccp) from Frankfurt School Of Finance & Management.
Profile bio
About Stefan Kaestli
Stefan Kaestli is a Chief Compliance Officer (CCO) and GwG-Verantwortlicher (ab 04 and 2025) at Fintech-Unternehmen (BaaS & Embedded Finance). He possess expertise in fatca, bankwesen, projektmanagement, risikomanagement, unternehmensberatung and 10 more skills. He is proficient in Englisch.
Listed skills include Fatca, Bankwesen, Projektmanagement, Risikomanagement, and 11 others.
Current workplace
Stefan Kaestli's current company
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Fintech-Unternehmen (Baas & Embedded Finance)
2 roles
Stefan Kaestli work experience
A career timeline built from the work history available for this profile.
Deputy Head Compliance (Compliance; 2Nd Line Of Defense)
Current
Bank
zuerst (07/2022 - 10/2022) Senior Compliance Officer, danach (seit 11/2022) Deputy Head Compliance- KYC: Überprüfung von Onboardings und File Reviews- Enhanced Due Dilligence: Vertiefte Abklärungen bei Vertragspartnern mit besonderen Risiken- Tax Compliance: Beurteilung Tax Compliance Status der Vertragspartner- Beratung der 1st Line of Defense und weiterer Stakeholder in Compliance-Sachverhalten- Weisungswesen: Erstellung von internen Weisungen- Editionen: Beantwortung von Anfragen der Staatsanwaltschaften- MROS-Meldungen: erstellen und übermitteln von MROS-Meldungen- Transaction Monitoring: Erstellen von Regeln und Sicherstellung von deren Einhaltung
Jul 2022 - Present
4 education records
Stefan Kaestli education
Certified Compliance Professional (Ccp)
Master Of Business Administration (Mba)
Master Of Arts (Ma), International Business
Bachelor Of Science (Bsc), Business Administration And Management, General
FAQ
Frequently asked questions about Stefan Kaestli
Quick answers generated from the profile data available on this page.
What company does Stefan Kaestli work for?
Stefan Kaestli works for Fintech-Unternehmen (BaaS & Embedded Finance).
What is Stefan Kaestli's role at Fintech-Unternehmen (BaaS & Embedded Finance)?
Stefan Kaestli is listed as Chief Compliance Officer (CCO) and GwG-Verantwortlicher (ab 04 and 2025) at Fintech-Unternehmen (BaaS & Embedded Finance).
Where is Stefan Kaestli based?
Stefan Kaestli is based in Zurich, Switzerland while working with Fintech-Unternehmen (BaaS & Embedded Finance).
What companies has Stefan Kaestli worked for?
Stefan Kaestli has worked for Fintech-Unternehmen (Baas & Embedded Finance) and Bank.
How can I contact Stefan Kaestli?
You can use AeroLeads to view verified contact signals for Stefan Kaestli at Fintech-Unternehmen (BaaS & Embedded Finance), including work email, phone, and LinkedIn data when available.
What schools did Stefan Kaestli attend?
Stefan Kaestli holds Certified Compliance Professional (Ccp) from Frankfurt School Of Finance & Management.
What skills is Stefan Kaestli known for?
Stefan Kaestli is listed with skills including Fatca, Bankwesen, Projektmanagement, Risikomanagement, Unternehmensberatung, Steuern, Automatischer Informationsaustausch Aia, and Risk Management.
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