Matthias Greiller
Matthias Greiller
Matthias Greiller
Matthias has over 25 years of experience in the financial services industry as a management consultant and compliance expert across Switzerland's private banks as well as in the crypto sector. For more than 15 years he has specialized in Regulatory Compliance, AML and Anti-Financial Crime. Since May 2025 he serves as Head of Compliance (Switzerland) for Frankfurter Bankgesellschaft (Schweiz) AG, driving regulatory compliance and implementing RegTech incl. AI solutions.
Previously, Matthias was Head Anti Financial Crime and MLRO at a major Swiss Crypto Asset Service Provider. Matthias holds certifications from ACAMS, ACFCS, Blockchain Intelligence Group and Elliptic. He is an ACAMS faculty coach and instructor as well as a frequent international panellist, sharing AML expertise.
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03-Sep-2026Fraud theatreOperationalising Fraud: A Practical Toolkit for Modern Fraud Detection
