Andreas Hagi

    Director, Financial Services

    KPMG Switzerland

    Andreas studied law with a focus on business law at the University of Bern.

    Andreas advises national and international financial clients in Switzerland. His areas of expertise include legal and compliance consulting for domestic and foreign clients across various aspects of business law. His focus is particularly on banking and financial market law, cross-border financial services, internal and external investigations, and anti-money laundering.

    1. Education & qualification

      CAS Forensic I, Staatsanwaltsakademie University of Lucerne, LL.M. in Business Law (with emphasis on Securities Regulation), University of California, Los Angeles (UCLA), Bar Exam, Canton of Berne (Attorney-at-Law), Master of Law (with emphasis on Business Law), University of Berne, Bachelor of Law, University of Berne

    2. Accreditations

      Anti-Money Laundering and Reporting Officer