Matthias Greiller, CAMS-RM, CTMA, CGSS, CKYCA―Zurich, Switzerland

Matthias Greiller, CAMS-RM, CTMA, CGSS, CKYCA has over 20 years of experience in the financial services industry, mainly in private banking. He has worked for some of the largest private banks in Switzerland including UBS and Credit Suisse and has also assisted with several projects in Europe, the Middle East and Latin America. As a partner at TALOS Management Consultants (now a member of AWK Group), he launched their regulatory compliance practice. As managing partner of the Luxembourg office, he built up the local presence and established the local regulatory compliance center of expertise.

Greiller specializes in regulatory and compliance-related topics, such as the implementation of major regulatory programs like the Foreign Account Tax Compliance Act and the development of global know your customer control frameworks to meet regulatory requirements and combat tax evasion. He holds a European Masters in International Management (United Kingdom) from Ecole des Affaires de Paris (known today as Ecole Supérieure de Commerce de Paris) as well as a Diplomé Grande Ecole de Gestion (France) and a Diplom-Kaufmann (Germany). A passionate advocate for anti-money laundering (AML), Greiller joined ACAMS in 2019 and has since been certified as an Advanced Certified Anti-Money Laundering Specialist in Risk Management (CAMS-RM), Certified Global Sanctions Specialist (CGSS), Certified Know Your Customer Associate (CKYCA) and a Certified Transaction Monitoring Associate (CTMA). He is now working as an international AML freelance consultant, where he can make use of the four languages he speaks (German, English, French and Spanish), with languages being another one of his passions.

Leave a Reply