AB

Andreas Burger

Partner Forensic & Financial Crime FSI

Andreas Burger is a Partner at Deloitte, specializing in forensic and financial crime advisory for financial institutions. They focus on anti-financial-crime compliance and risk management, having held various leadership roles in compliance and strategy. Currently, Andreas serves as a Visiting Lecturer at the Frankfurt School of Finance & Management, teaching in the European Certified Compliance Professional Program. Their extensive experience includes managing projects related to BSA/AML and OFAC sanctions during their tenure with multiple firms including integritate-ABU Compliance and Promontory Financial Group.

Location

Frankfurt, Germany

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