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.
Banking. Compliant. Digitized.
From regulation ⋯ to automation
Helping Banks, FinTechs, RegTechs, and Blockchain Startups build compliant, scalable operations
Advisory · Execution · E2E Delivery · Interim Mgmt.
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
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
Effective, scalable compliance, aligned to operations and systems
- AML, KYC & client lifecycle (CLM) design tailored to scale
- Integrating RegTech & AI-solutions to automate compliance processes
- 3 Level of Defense (LoD) control frameworks for lean setup
- Digitizing client on-boarding and lifecycle management end-to-end (E2E)
Advisory and hands-on support for FinTech launches
- Bridging governance, setup, licensing, and go-live readiness
- Providing regulatory and operational leadership
- Ensuring continuity across partners, tech and compliance
- Offering “Operational Readiness-as-a-Service”
Driving regulatory, compliance, digitization initiatives, and Operational Excellence
- Leading complex delivery from vision to execution
- Enabling Operational Excellence via Lean Six Sigma
- Applying enterprise project discipline to Financial Institutions and & FinTechs / RegTechs
- Rescuing at-risk projects and re-aligning to objectives
- Managing hybrid, agile and cross-functional teams
Tokenization and Web3 for Real Estate as RWA (Real World Asset) and other Digital Assets.
See separately here
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