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Eliane Gmuender

AML Fachstelle Sro/slv at Schweizerischer Leasingverband

Eliane Gmuender is a seasoned professional in regulatory compliance and consulting, serving as Co-Founder and Partner at LCR Services AG since October 2011, which specializes in regulatory and compliance strategies in Zurich. Alongside this role, Eliane has co-founded IFINITY AG, focusing on enhancing financial institutions' operational efficiency and regulatory compliance since May 2015. Eliane also holds the position of Course Director for the CAS Cyber Security & RegTech program at HWZ Hochschule für Wirtschaft Zürich since August 2020, and actively contributes as a Crew Member at Fintechrockers com and as a member of the Board of Directors at BSW SECURITY AG since June 2018. Additionally, Eliane has been involved with the Schweizerischer Leasingverband in the AML Fachstelle role since January 2019 and previously headed AML Monitoring at UBS from May 2006 to August 2011. Educational credentials include a Lic.iur. in Law from the University of Zurich (2005) and a CAS in Banking, Capital Markets & Insurance Law from the same university (2008), complemented by a brief academic tenure at Aarhus University in 2003.

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