FINMA
Patrick Iliev is an Experienced Legal & Policy Specialist with a background in Financial Market Law, Public Law, and Criminal Law. With experience in companies such as Eidgenössische Finanzmarktaufsicht FINMA and Credit Suisse, as well as working as an Attorney-at-Law at Blum&Grob Attorneys at Law Ltd, Patrick has a strong foundation in AML/Compliance, Investigations, and International Legal Assistance in Criminal Matters. Patrick's education includes advanced studies in Data Protection, Financial Market Law, and Compliance, as well as holding a Licentiate degree in Law.
FINMA
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FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, exchanges, securities dealers, collective investment schemes, and their asset managers and fund management companies. It also regulates distributors and insurance intermediaries. It is charged with protecting creditors, investors and policyholders. FINMA is responsible for ensuring that Switzerland’s financial markets function effectively.