Moreno Halter

Moreno Halter

Director, FS Assurance and Regulation Liechtenstein

KPMG Schweiz / Liechtenstein

Moreno Halter is Director in FS Assurance and Regulation in Liechtenstein.

Moreno Halter has over 14 years of professional experience in the Swiss and international financial sector handling complex regulatory and accounting challenges. He undertakes audit and advisory engagements at banks, asset management companies and funds in Liechtenstein.

He is specialized in auditing and advising universal banks and private banks. Due to his legal background, Moreno Halter has extensive knowledge in the regulatory environment (e.g. ICS, corporate governance, compliance, capital and liquidity requirements, credit management, money laundering regulations). In addition to being a Swiss Certified Auditor, Moreno Halter is licensed as an auditor in the Principality of Liechtenstein, where he is authorized by the supervisory authority to act as lead auditor for banks, e-money institutions, investment funds and asset management companies.

Moreno is a member of the Liechtenstein Association of Certified Public Accountants as well as of the ExpertSuisse.

Education and qualifications
  • LL.M. Banking and Securities Law, University of Liechtenstein

  • Certified Auditor Liechtenstein, Swiss Certified Auditor

  • Diploma as IFRS Accountant

  • CAS Financial Market Law

  • Master of Law, University of Fribourg

Accreditation
  • FAOA-licensed as an Audit Expert

Other
  • Licensed as an FMA Liechtenstein executive Auditor for Banks, E-Money Institutes, Asset Management Companies and Funds