Stefan Kaestli

Stefan Kaestli Email and Phone Number

Chief Compliance Officer (CCO) and GwG-Verantwortlicher (ab 04 and 2025) @ None
Stefan Kaestli's Location
Zurich, Switzerland, Switzerland
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.

Stefan Kaestli's Current Company Details
Fintech-Unternehmen (BaaS & Embedded Finance)

Fintech-Unternehmen (Baas & Embedded Finance)

Chief Compliance Officer (CCO) and GwG-Verantwortlicher (ab 04 and 2025)
None
Stefan Kaestli Work Experience Details
  • Fintech-Unternehmen (Baas & Embedded Finance)
    Chief Compliance Officer (Cco) And Gwg-Verantwortlicher (Ab 04 And 2025)
    Fintech-Unternehmen (Baas & Embedded Finance)
  • Bank
    Deputy Head Compliance (Compliance; 2Nd Line Of Defense)
    Bank Jul 2022 - Present
    Zürich Und Umgebung
    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

Stefan Kaestli Skills

Fatca Bankwesen Projektmanagement Risikomanagement Unternehmensberatung Steuern Automatischer Informationsaustausch Aia Risk Management Unternehmensstrategie Versicherungswesen Strategisches Management Unternehmensanalyse Marketingstrategie Business Strategy New Business Development

Stefan Kaestli Education Details

Frequently Asked Questions about Stefan Kaestli

What company does Stefan Kaestli work for?

Stefan Kaestli works for Fintech-Unternehmen (Baas & Embedded Finance)

What is Stefan Kaestli's role at the current company?

Stefan Kaestli's current role is Chief Compliance Officer (CCO) and GwG-Verantwortlicher (ab 04 and 2025).

What schools did Stefan Kaestli attend?

Stefan Kaestli attended Frankfurt School Of Finance & Management, Akademia Leona Koźmińskiego, Bradford University School Of Management, Fhs St.gallen University Of Applied Sciences.

What skills is Stefan Kaestli known for?

Stefan Kaestli has skills like Fatca, Bankwesen, Projektmanagement, Risikomanagement, Unternehmensberatung, Steuern, Automatischer Informationsaustausch Aia, Risk Management, Unternehmensstrategie, Versicherungswesen, Strategisches Management, Unternehmensanalyse.

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