Why Us

At Swiss AMF AG, our greatest strength is the experience of our leadership. With nearly a century of combined expertise in financial services, legal, regulatory, compliance, and banking, our senior team brings unmatched depth and perspective to every mandate.

Our leadership has held roles across Swiss, European, and US banking and financial services, AML compliance, regulatory audit, corporate governance. This includes direct, hands-on experience in structuring licensed financial services companies, guiding firms through licensing and regulatory processes, building AML frameworks from the ground up, and managing governance at the board level.

Unlike many advisory firms, our expertise is not theoretical. It comes from decades of real-world practice inside financial institutions, from major banks to boardrooms, from public offerings to AML audits. Our senior professionals hold advanced legal and compliance qualifications, including certifications such as CAMS and CAMS-Audit, Master of Law in Finance and Banking Law, and alongside extensive operational banking backgrounds.

This unique combination of legal precision, compliance credibility, regulatory expertise, and operational insight allows us to design solutions that are not only regulator-ready but also practical, scalable, and resilient in the realities of financial markets.

Swiss AMF AG is where legal, regulatory, compliance, fintech, and banking experience converge to deliver results that withstand scrutiny, support growth, and protect your business.