

Strategic Advice. Practical Compliance. Trusted Outcomes.
Mark Moser is the Founder of Consularis Compliance and a senior compliance and regulatory advisor with nearly 20 years of experience in the compliance field.
At He 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 was founded to provide specialist advisory services for global organisations operating in challenging and complex regulatory environments.
At Consularis, we provide 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 and trade compliance areas.
Beyond Compliance
Navigating Regulatory Frontiers
Practical compliance for financial crime, sanctions, and export controls.
Pictures by Unsplash Anirudh Xu/Ryusei Machida/Denis Nevozhai/Krzysztof Hepner
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