The Bank with a Soul

Frank Grundler

lic. iur., E-MBA
Chief Compliance Officer, Partner

Frank is a founding partner at MBaer Merchant Bank and has been involved in the establishment of the bank since the start.

He is a member of the Executive Committee and responsible for all legal and compliance matters. That means he is in charge of ensuring that the bank and its clients comply with all regulatory requirements.

Key professional milestones

Many years of expertise in legal, compliance and risk management

Frank can look back on a long career in legal, compliance and risk management. Before joining MBaer Merchant Bank, he held management positions at various international banks for over twenty years. Frank specialized in mandates from the Russian and US American markets.

Introducing and implementing new regulatory requirements

As Project Manager at various companies, he introduced QI, FATCA, AIA, MiFID II, Crossborder and the new duty of care and money laundering regulations and was responsible for the associated training, compliance and safeguarding.

Involvement in international insurance

Before Frank moved to the banking sector, he worked for over six years for a large Swiss insurance company as a consultant in the legal department and later as Head of Complex Claims. In this role he dealt mainly with major complex losses.

Qualifications

  • E-MBA
  • License to practice law
  • Banker and insurance broker

Frank speaks fluent German and has a good knowledge of English and French. He also has a basic knowledge of Italian.

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