Mathias Müller

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Mathias Müller is Director and Senior Legal Adviser of the Regulatory & Compliance Financial Services Division at Grant Thornton Switzerland/Liechtenstein in Zurich.

Professional experience

Mathias Müller specialises in Swiss financial market supervisory law, with a particular focus on anti-money laundering, sanctions compliance and combating corruption. He also has experience with FINMA investigation and inspection mandates.

Before moving to Grant Thornton Switzerland/Liechtenstein, Mathias Müller worked for four years as Senior Legal Adviser at an auditing and consulting firm, and prior to that for six years as Senior Legal Counsel at a major Swiss bank.

Professional qualifications and memberships

Mathias Müller holds a Master of Law (MLaw) and is an Attorney at Law.

Languages

In addition to his mother tongue German, Mathias Müller also speaks fluent English.

Download CV PDF [ 183 kb ]

Qualifications

Attorney at Law
Master of Law (MLaw)

Latest Articles

Regulatory & Compliance Money Laundering Risk Analysis 2.0

FINMA conducted a survey on money laundering risk analysis at more than 30 banks in spring 2023 and identified significant deficits. All money laundering risks to which a financial intermediary is exposed must be identified, recorded, analysed and measured. This also includes setting a risk tolerance with threshold values. Thus, a complete money laundering risk management was expected, which FINMA finally published in its Guidance 05/2023 of 24 August 2023.

| 5 min read | 28 Sep 2023

Regulatory & Compliance Compliance risks due to national and international sanctions

Recently, especially since the Russia-Ukraine conflict, they have increasingly been in the focus of the general public: national and international sanctions. They are relevant and challenging for a large number of Swiss companies, especially for the financial sector. If sanctions are violated, there is a risk of reputational damage as well as criminal and regulatory consequences.

| 6 min read | 23 Aug 2023

Regulatory & Compliance Compliance Background Check

AML/KYC background checks on clients and prospects

| 2 min read | 16 Aug 2023

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Director – Regulatory & Compliance Financial Services

Mathias Müller

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Mathias Müller

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