Anastasia Sulger, CRS/FATCA Consultant
Anastasia worked many years in the fiduciary services sector and accumulated extensive experience with operational CRS / FATCA and AML compliance. She possesses deep knowledge in multijurisdictional reporting, due diligence and onboarding thereby providing our clients with valuable advice and support. Anastasia is multilingual, speaking German as well as English, French and Russian.
Focus Areas
- Financial market regulations (emphasis on trustees and SRO financial intermediaries)
- Money Laundering Regulation (AML)
- FATCA, CRS
- Trusts, foundations and other private wealth structures
Experience
- 2026 – Today Consultant, Alithis AG, Zurich
- 2018 – 2025 Senior Compliance & Regulatory Officer, Vistra Zurich Ltd, Zurich
- 2017 – 2017 Senior Trust Officer, Interis Ltd, Zurich
- 2011 – 2017 Managing Director, Averis Pte. Ltd., Singapore
- 2007 – 2011 Senior Trust Officer, Interis Ltd, Zurich
- 2004 – 2007 Assistant to Executive Management, Aveva Trust SA, Zurich
Education
- 2020 Minerva, Baden (Federal Vocational Baccalaureate BM2)
- 2004 zB. Zentrum Bildung, Baden (Commercial Employee, Federal Diploma of Vocational Education and Training)