Daniel ZieglerHead Onboarding
Daniel Ziegler joined Bitcoin Suisse AG in January 2021 as Head Onboarding Client Services, where he is in charge of all Compliance related matters at the department Client Service. Before joining Bitcoin Suisse AG, he was working more than 14 years in the financial industry for a number of large Private Banks and 2 Big4 companies. Daniel’s areas of expertise include inhouse compliance capabilities, review and regulatory advisory projects, mainly focusing on client onboarding, AML, KYC and tax compliance related matters, incl. corresponding documentation.
Daniel holds a Paralegalism degree from the Zurich University of Applied Science and a Diploma of Advanced studies in Compliance Management from the Lucerne University of Applied Sciences and Arts. In addition, he completed further studies in the Compliance area and as certified AML and certified tax compliance specialist.