FINMA
Nathalie Tosato is currently working at Swiss Financial Market Supervisory Authority FINMA as Co-Head Investigations of Unauthorised Activities in the Enforcement Division. Nathalie also holds the position of Deputy Head Investigations of Authorised Activities at FINMA. With a background in law and extensive experience in various legal roles, including at the Federal Department of Finance and Staatsanwaltschaft Zürich, Nathalie has a strong foundation in investigations and international cooperation. Nathalie's educational background includes a Master of Law from the University of Berne and various certifications in areas such as compliance management and Wirtschaftsstrafrecht. Nathalie is a seasoned legal professional with a wealth of knowledge and expertise in the field.
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FINMA
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FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, exchanges, securities dealers, collective investment schemes, and their asset managers and fund management companies. It also regulates distributors and insurance intermediaries. It is charged with protecting creditors, investors and policyholders. FINMA is responsible for ensuring that Switzerland’s financial markets function effectively.