Doris Hutzler
Doris Hutzler,
DR.IUR. LL.M. PARTNER
Doris Hutzler advises financial intermediaries on compliance topics on a strategic and operational level and provides operational compliance services with focus on anti money laundering, due diligence obligations, transaction analysis, investigations and suspicious activity reporting. She is deputy director of the Self-regulatory organization of the Swiss Insurance Association (SIA) and member of their audit and investigation office (PUS). Doris teaches compliance at universities and universities of applied sciences and speaks on selected topics in the area of AML compliance and white-collar criminal law.
Before joining LCR Services as a partner, Doris spent several years in a management position in the Financial Crime Compliance department of a major Swiss bank, where she was responsible for the investigation of suspicious activity and its reporting to the Swiss Money Laundering Reporting Office (MROS).
Doris gained her professional experience in Zurich, Lucerne and New York. She holds a law degree from the University of Zurich, a doctorate in criminal procedure law from the Universities of Lucerne and Munster and an LL.M. from the University of Chicago Law School (2012).
Doris is co-author of the Commentary "Criminal Assets - Criminal Organizations" (Schulthess, 2018) and co-editor of the online commentary on the Anti-Money Laundering Act (AMLA).
Contact
Doris.hutzler(at)lcr-services.ch,
Office: +41 44 251 24 50, Mobile: +41 79 706 60 67