Stefan Moser Email
Head Group Compliance and Operational Risk @ VP Bank AG
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Stefan Moser Location
- Feldkirch, AT
Stefan Moser Work
- 2025 -now Head Group Compliance and Operational Risk @
- 2022 -2025 Head Group Investment Compliance and Deputy Head Group Compliance and Operational Risk @
- 2021 -2025 Head of Group Investment Compliance @
- 2018 -now Member @
- 2019 -2021 Director - Head of Regulatory and Compliance @
- 2016 -2019 Senior Manager @
- 2008 -2016 Banking Supervisor @
- 2009 -2013 Lecturer @
- 2006 -2008 Project- and Process Manager @ Regional Bank
Stefan Moser Education
- Universität Liechtenstein
LL.M. (Banking and Financial Markets Law)
2018-2020 - Universität Liechtenstein
Executive Master of Business Administration (Wealth Management)
2010-2012 - Leopold-Franzens Universität Innsbruck
Mag. rer. soc. oec (Betriebswirtschaftslehre)
2001-2007 - 國立政治大學
Summer University
2005-2005
Stefan Moser Skills
- Korruptionsbekämpfung
- Regulatory Compliance
- AML
- Governance
- Anti-Geldwäsche
- Risikomanagement
- Bankwesen
- Unternehmensführung
- Finanzwesen
- Consulting
- Projektmanagement
- Internationale Beziehungen
- Finanzdienstleistungen
- Prozessmanagement
- Financial Services
- Finanzanalyse
- Unternehmensstrategie
- Veränderungsmanagement
- Analysen
- Strategische Planung
- Strategisches Management
- Finanzdienste
- Strategie
- Prüfplanung
- Konsolidierung
- Aufsichtskompetenzen
- Management
- Training
- Basel II
- Unternehmensberatung
- Bankenregulierung
- Basel III
- Data Protection
- Country-Risk-Analyse
- Bankenrecht
- E-Geld und Zahlungsverkehr
- ICAAP
- Bankrechtliches Meldewesen
- Sanierungspläne
- Planspiele
- Risk Management
- Risk Analysis
- Geldwäscheprävention
- Operationelles Risikomanagement
- Compliance-Management
- KYC
- Anti-Financial-Crime
- KYC-Remediation
- Transaction Monitoring
- Betrugsbekämpfung
Stefan Moser Summary
- Stefan Moser, based in Feldkirch, AT, is currently a Head Group Compliance and Operational Risk at VP Bank AG. Stefan Moser brings experience from previous roles at VP Bank AG, Disruption Disciples and PwC Österreich. Stefan Moser holds a 2018 - 2020 LL.M. in Banking and Financial Markets Law @ Universität Liechtenstein. With a robust skill set that includes Korruptionsbekämpfung, Regulatory Compliance, AML, Governance, Anti-Geldwäsche and more. Stefan Moser has 2 emails on RocketReach.
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