DM

Dominique Moesch

Leiter Compliance at Valiant

Dominique Moesch has a diverse work experience. In 2010, they worked as a Mediamatiker at IQES GmbH. They then moved on to a Praktikum at ZHAW Zürcher Hochschule für Angewandte Wissenschaften in 2012. In 2013, they became a Symfact Manager at Ringier Digital. They then joined Finanzdirektion Kanton Bern in 2014 as a Mitarbeiter Bereich Personal. In 2015, they worked as a Juristischer Mitarbeiter Rechtsdienst und Compliance at Berner Kantonalbank AG. They then worked at Eidgenössische Finanzmarktaufsicht FINMA in 2019 as a Secondment Aufsicht Parabankensektor und FinTech-Desk. From 2016 to 2020, they worked as a Compliance Officer at Valiant Bank. In 2021, they became the Leiter Compliance & Risk Management at Jungfraubahnen and later the Manager Risk & Regulatory Affairs at Die Mobiliar. Currently, they hold the position of Leiter Compliance at Valiant Bank.

Dominique Moesch has a diverse education history. In 2009, they began their undergraduate studies at ZHAW Zurich University of Applied Sciences, where they obtained a Bachelor's degree in Business Law in 2012. Following this, in 2011, Moesch had the opportunity to participate in an exchange semester at Leeds Beckett University, specifically within the Leeds Law School. Dominique then continued their studies at the University of Lucerne, starting in 2012 and completing their Master of Law (MLaw) degree in 2016, specializing in Rechtswissenschaft. Lastly, in 2018, Moesch attended the University of St.Gallen for a short duration, earning a CAS Compliance in Financial Services, though no specific field of study is mentioned for this program.

Links

Timeline

  • Leiter Compliance

    March, 2023 - present

  • Compliance Officer

    October, 2016

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