Markus Hammer

Driving innovation at the intersection of banking, regulation, and digital technology by shaping future-ready and compliant financial solutions as well as early-stage DLT ecosystems — leveraging emerging technologies and RegTech, in close partnership with Jaybee and its broader risk and compliance platform.

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Banking. Compliant. Digitized.
From regulation ⋯ to automation

Helping Banks, FinTechs, RegTechs, and Blockchain Startups build compliant, scalable operations

Advisory · Execution · E2E Delivery · Interim Mgmt.

FinTech Formation & Company Services

Setup, governance, licensing-readiness, and operational leadership

  • Supporting FinTech incorporation and Swiss market entry

  • Advising as signatory, board member or founder proxy

  • Connecting regulators, banks, tech and legal partners

  • Driving operational readiness from idea to execution

RegTech Strategy & Solution Design

Selecting and integrating regulatory tech with compliance fit

  • Fit-for-purpose assessment of standard RegTech solutions
  • Vendor-neutral tool selection and RFP coordination
  • Build-or-buy decisions with legal and ops alignment
  • Supporting setup, training, and post-go-live stability
Compliance Frameworks & Regulatory Integration

Smart, scalable compliance aligned to operations and systems

  • AML, KYC and CLM design tailored to scaling firms
  • Integrating compliance logic into tech architecture F2B
  • 3LoD-aligned frameworks, modular and lean setups
  • Digitizing onboarding and lifecycle management E2E
Operational Readiness & Interim Enablement

Execution-focused advisory and support for FinTech launches

  • Bridging licensing, governance and launch readiness
  • Providing regulatory and ops leadership ad interim
  • Enabling continuity across partners, tech and compliance
  • Offering “Operational Readiness-as-a-Service”
Project Leadership & Delivery Excellence

Driving regulatory, compliance and digitization initiatives

  • Leading complex delivery from vision to execution
  • Applying enterprise project discipline to startups
  • Rescuing at-risk projects and aligning to objectives
  • Managing hybrid, agile and cross-functional teams
Training & Capability Building

Scenario-based training to embed compliance in operations

  • Enabling teams to execute compliant client journeys
  • Delivering AML/KYC, CLM and DLT-focused programs
  • Translating regulations into operational practice
  • Supporting rollout of new tech or regulatory models
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