David Neumann

David Neumann

Manager | Financial Services - Compliance Advisory

Contact

Executive summary

Practice areas 

  • Anti-Money Laundering
  • Know Your Customer
  • Penalties
  • Transaction monitoring
  • Correspondent banking
  • SAR filing
  • Process optimisation within the scope of AML projects
  • Regulations (Money Laundering Act, interpretation and application notes)
 

Industry expertise

  • Banks
  • Insurances
 

Additional information

  • Certified money laundering officer (DEKRA)