Strategic Insight. Practical Compliance. Trusted Outcomes.

Mark Moser is the Founder of Consularis Compliance and a compliance and regulatory officer with more than a decade of experience in the compliance field.

Mark has held senior compliance roles across Switzerland, Liechtenstein and Norway in private banking, consulting, and the defense industry, working on high-risk clients, cross-border financial crime matters, sanctions compliance, and regulatory remediation. His experience includes high-profile, multi-jurisdictional due diligence reviews and support on complex regulatory decision-making for sensitive client relationships and transactions.

Consularis Compliance offers compliance services for global organisations operating in challenging and complex regulatory environments. Our focus is on financial crime, AML and sanctions.

At Consularis, we offer regulatory compliance advisory services to global clients, helping them navigate financial crime, sanctions, and export control requirements with clarity and confidence. We work across multiple jurisdictions, delivering practical, risk-based guidance tailored to the regulatory environments in which our clients operate. Consularis provides regulatory compliance advisory services across a broad range of financial crime, sanctions and trade compliance areas.