Team
Eliane Gmünder,
PARTNER
Eliane advises financial service providers and IT companies mainly on a strategic level in the areas of AML/KYC, Digital Assets, FIDLEG/FINIG, Conflicts of Interest and Governance Frameworks as well as on the digitalization of compliance processes and the use of RegTech solutions.
eliane.gmuender(at)lcr-services.ch,
Office: +41‑44‑251 24 53, Mobile: +41‑79‑209 35 06
DORIS HUTZLER,
PARTNER
Doris advises financial service providers on compliance issues on a strategic and operational level, with a focus on AML compliance, due diligence, transaction analysis and suspicious activity reporting as well as FIDLEG/FINIG.
Doris.hutzler(at)lcr-services.ch,
Office: +41 44 251 24 50, Mobile: +41 79 706 60 67
Judith Wyss Haltinner
Judith advises financial service providers in the area of compliance and regulation with a focus on AML/KYC, due diligence and client onboarding, transaction analysis, investigations, sanctions, suitability, FIDLEG/FINIG and directives.
Astrid Vierlinger
Astrid advises financial service providers on compliance and regulatory matters on an operational level, with a focus on risk management, surveillance, market conduct as well as FIDLEG/FINIG and conflict of interest.
astrid.vierlinger(at)lcr-services.ch,
Office: +41 44 251 24 52
Anna Gorovtsova
Anna provides support in compliance and regulatory projects, in particular in the areas of AML/KYC, digital assets, due diligence and client onboarding, transaction analysis and background checks as well as FIDLEG/FINIG.
anna.gorovtsova(at)lcr-services.ch,
Office: +41 44 251 24 52
Brigitte Teuscher
Brigitte works with the team in legal, regulatory and compliance projects and supports the Competence Center of the SRO of the Swiss Leasing Association in AML topics.
brigitte.teuscher(at)LCR-SERVICES.CH,
Office: +41‑44‑251 24 52
Michelle Reppel
Michelle supports the partners in all administrative and organizational matters. She is responsible for the accounts receivable and accounts payable accounting and the respective invoices, financial transactions and filing.
michelle.reppel(at)lcr-services.ch,
Office: +41 44 251 24 52