Lars Weineck

Head of AML

Lars Weineck is a seasoned lawyer and anti-financial crime specialist with over 15 years of experience. Currently, Lars serves as the Head of Anti-Money Laundering at Dentons in Luxembourg, focusing on enhancing the local AML/CTF programme and assisting clients with related challenges. Previously, Lars held the position of Head of Compliance at RBC Capital Markets in Germany, overseeing the AML/CTF and regulatory compliance programme for the firm's banking operations in continental Europe. Lars also worked as an Anti Financial Crime Consultant and held various legal roles throughout their career, including partner at Stichmann & Partner GbR and in-house lawyer at Schuehly Fuels International e.K. Lars earned both state examinations in law at Universität Trier and OLG Koblenz, specializing in commercial and corporate law.

Location

Bertrange, Luxembourg

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