Agnes Checinski, CCP, CAMS is a Director in the Anti-Financial Crime Advisory at Deloitte Deutschland. They previously served as a Senior Manager in Financial Advisory at the same firm from 2019 to 2023. Prior to their time at Deloitte, Agnes held various roles in regulatory services at KPMG and served as a Financial Services Associate at Mazars. They began their career with a trainee position at Nord-Ostsee Sparkasse and hold a Bachelor of Science in Management and Financial Market from Frankfurt School of Finance & Management. Agnes is certified as an Anti-Money Laundering Specialist and a Global Sanctions Specialist.
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