Kai Bücker is a Senior Consultant at Deloitte specializing in Financial Crime, focusing on fraud prevention and anti-money laundering efforts. Based in Düsseldorf, they analyze customer data for sanctions checks and develop transaction monitoring systems. Their experience includes roles at PwC Deutschland and Uniper, where they worked in forensic services as both an intern and a student assistant. Kai's education at the University of Duisburg-Essen in the field of Financial Crime equips them to provide clients with cutting-edge solutions for minimizing financial risks.
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