Team BEYOND AUDIT

Dario is a Swiss CPA accredited as Audit Expert at RAB and leading auditor accredited by different SRO and AO. He has a CAS in Crypto Compliance.

Among others, he is specialized in the Audit of Virtual Asset Service Providers (VASPs) as well as statutory financial audit and special audit  and in supporting compliance and risk management function.

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Daniela is a Compliance Strategist and Regulatory Leader. She has a Master in Physics, a Master in Business Administration and a CAS in Compliance.  She is also a certified risk professional and TEP. She is specialized in helping financial intermediaries navigate the regulatory landscapes with a focus on Asset Managers, Trustees, and Virtual Asset Service Providers (VASPs) and in performing AML and regulatory Audits.

Aude is a Swiss CPA accredited as Audit Expert at RAB, has a Master in Law and PhD in Banking & Finance Law. Among others, she has more than 10 years of experience in different countries, with a deep knowledge in legal,
accounting, audit and risk management topics as well as statutory financial audit and special audit.​

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Rico is a Swiss CPA accredited as Audit Expert by the FAOA and leading auditor accredited by different SROs and SOs. He has a degree in business administration at the University of Zürich. Among others, he is specialized in the Audit of Asset Managers and Asset Managers of collective investment schemes as well as statutory financial audit and special audit  and in supporting compliance and risk management function.

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Renato is a Swiss CPA accredited as Audit Expert at RAB and leading auditor accredited by different SRO and AO. Among others, he is specialized in the Audit of Asset Manager and Trustees as well as overtaking for them Compliance and risk management function.

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Claudio is a Swiss CPA accredited as Audit Expert at RAB and leading auditor accredited by different SRO and AO. Among others, he is specialized in the Audit of Asset Manager and Trustees as well as statutory financial audit and special audit.

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Are you an auditor, a compliance officer, a risk manager or are you working in the financial service sector and you are looking for a new challange? Are you passionate about Reg-Tech and Virtual Assets?

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Be part of our team!

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Send us your CV at info@beyondaudit.ch​