Open to opportunities

Tyronne Ramella

@tyronneramella

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Strategic Regulatory, Risk & Compliance Executive with 12+ years experience.

Switzerland

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What I'm looking for

I seek a role that fosters compliance culture, offers strategic challenges, and promotes ethical governance.

I am a seasoned Regulatory, Risk, and Compliance Executive with over 12 years of experience in board-level and executive leadership roles across digital assets, fintech, and regulated financial institutions. My expertise lies in delivering comprehensive licensing solutions, scaling Governance, Risk, and Compliance (GRC) frameworks, and embedding robust governance aligned with the three lines of defence model. I have successfully navigated complex regulatory landscapes in the UK, EU, and Swiss markets, ensuring compliance and operational readiness in high-growth environments.

Throughout my career, I have directed strategic initiatives, such as the development of Swiss FinTech licenses and the implementation of AML/CTF frameworks. I pride myself on my ability to engage with executive management on intricate regulatory matters, fostering a compliance culture that balances commercial awareness with ethical standards. My hands-on approach has led to significant improvements in audit resilience, vendor oversight, and regulatory change management, ultimately driving organizational success and compliance excellence.

Experience

Work history, roles, and key accomplishments

Current

Chief Risk & Compliance Officer

Current

InnoFinCon AG

Dec 2023 - Present (1 year 7 months)

Led FINMA Portfolio Management License application and regulatory audit program for a newly established advisory entity. Implemented a three lines of defence operating model, ensuring monitoring, assurance, and business accountability across all risk domains.

FINMA Licensing Data Protection FinSA FinIA Directives Risk Management Financial Crime Audit Management Governance Regulatory Reporting

Current

Non-Executive Director

Current

Scrybit Wallet

May 2025 - Present (2 months)

Advised on VASP license readiness under Mauritius FSC (VAITOS), supporting AML, custody risk, and staking oversight design. Contributed to governance structuring, compliance documentation, and audit alignment for a non-custodial wallet solution.

AML Staking Governance Compliance Audit Alignment Product Operations

Current

Chief Risk & Compliance Officer

Current

SBC Technologies AG

Feb 2023 - Present (2 years 5 months)

Directed strategic development of Swiss FinTech license under FINMA, overseeing licensing scope, submission, and compliance framework alignment. Designed an internal control system (ICS) integrating ICT oversight, BCP/DR testing, and business risk rating metrics.

FINMA Licensing Internal Controls Vendor Management Compliance

Senior Manager Legal & Risk

Hamilton Capital

Jan 2021 - Jan 2023 (2 years)

Led a CAT 1 banking license in ADGM and a Lithuanian VASP License. Managed legal and risk aspects for the company.

Banking License Regulatory Compliance

Chief Compliance Officer

Warden Commerce

Jan 2022 - Jan 2023 (1 year)

Led an EMI License in UK FCA and a Lithuanian VASP License for its sub-entity Meridian Prime. Oversaw compliance operations as Chief Compliance Officer.

Compliance Operations

Universal Banker

HSBC UK

Jan 2019 - Jan 2021 (2 years)

Provided comprehensive banking services to customers. Managed customer relationships and ensured compliance with banking procedures.

Customer Service Banking Operations Financial Products Compliance Relationship Management

Investment Advisor

Stanlib Asset Management

Jan 2016 - Jan 2019 (3 years)

Provided investment advice to clients, helping them achieve their financial goals. Conducted market research and portfolio analysis.

Portfolio Management Financial Planning Market Research Client Relations

KYC Analyst

FNB South Africa

Jan 2012 - Jan 2014 (2 years)

Performed KYC analysis to ensure compliance with regulatory requirements. Processed customer documentation and verified identities.

KYC AML Due Diligence Regulatory Compliance Customer Onboarding Documentation Management

Education

Degrees, certifications, and relevant coursework

The Open University (UK)

BSc (Hons), Mathematics, Statistics & Economics

Grade: In Progress

Currently pursuing a Bachelor of Science with Honors in Mathematics, Statistics, and Economics. Focusing on advanced mathematical concepts, statistical analysis, and economic models.

International Compliance Association

Postgraduate Diploma, Governance, Risk & Compliance

Completed a postgraduate diploma focusing on governance, risk, and compliance principles and practices. Gained expertise in regulatory frameworks and risk management strategies.

Financial Planning Institute of South Africa

Licensed RE 5, Financial Planning

Obtained the RE 5 license from the Financial Planning Institute of South Africa. This credential signifies competence in regulatory examinations for representatives.

University of South Africa

HCert/BCom, Business Management & Economics

Earned a Higher Certificate/Bachelor of Commerce in Business Management and Economics. Studied core principles of business administration, economic theories, and their applications.