Andreas Schmitt is a Senior Manager in Forensic & Financial Crime at Deloitte Luxembourg, with a strong background as a Certified Fraud Examiner specializing in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). They have extensive knowledge of AML/CTF legislation and practices, particularly in the investment fund sector, and offer a structured approach to improving AML/CTF frameworks. Previously, Schmitt held various roles at Deloitte Luxembourg and completed a Master of Laws (LL.M.) in Drafting and Management of Contracts at Fachhochschule Bielefeld, along with a Bachelor of Laws (LL.B.) in Business Law from Fachhochschule Hof.
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