Legal Associate
Attorney at Law

Simone Leisi

Strategic advice and solutions in the financial sector: your expert for compliance, AML and financial market regulation.

Secretariat

Profile

Simone Leisi is a legal & compliance expert with professional experience in the financial industry in Switzerland, Liechtenstein and Australia. She advises companies on complex regulatory issues with a focus on anti-money laundering (AML), financial crime prevention, KYC, sanctions compliance, anti-corruption and risk management.

Thanks to her prior experience with banks, FinTechs and international consulting firms, she is familiar with developing regulatory frameworks, implementing compliance structures, conducting audits and due diligence analyses and leading the preparation for regulatory reviews and external audits. Her strategic mindset and precise communication make her a valued partner in regulatory transformation projects.

*not yet registered with the bar

Education

2016 MLaw, University of Bern
2015 Universidad Autónoma de Madrid (Exchange Semester)
2014 BLaw, University of Bern

Languages

German, English, French, Spanish

Work Experience

since 2025 Legal Associate at MME
2024 - 2025 Legal & Compliance Manager at an E-money Institution (Start-Up) in Liechtenstein
2020 - 2024 (Senior) Compliance Officer at leading financial institutions in Zurich
2017 - 2020 (Senior) Consultant in Regulatory & Compliance / Forensic, Audit Assurance & Risk at KPMG in Zurich and Sydney
2017 Junior Legal Associate at a mid-sized business law firm in Zurich
2016 - 2017 Legal Intern at the Regional Court of Emmental-Oberaargau