Fabia Stöckli

Fabia Stöckli is an attorney-at-law and experienced advisor in the financial services sector with a specialization in regulatory and compliance matters. As a Senior Legal Advisor at BDO AG in Zurich, she supports banks, asset managers, and other financial intermediaries in addressing financial market law issues, conducting external and internal audits, and developing and enhancing effective compliance structures.

Her core expertise covers all aspects of anti-money laundering as well as dealing with international sanctions. In addition, she is skilled in developing and implementing internal policies, processes, and organizational structures for financial intermediaries.

Through her work at leading firms, Fabia Stöckli has gained extensive experience in legal consulting, the operational management of challenging projects, and the implementation of complex regulatory requirements. Her goal is to provide clients with practical support, create sustainable solutions, and effectively minimize compliance risks.