Thierry André - Your Aml Compliance Partner

Thierry ANDRÉ is a seasoned expert in AML compliance and risk management with extensive experience across various prominent organizations. Currently serving as Partner for AML Compliance at MAQIT S.A. since June 2020, Thierry leads initiatives focused on customized regulatory solutions for compliance in Luxembourg. In addition to this role, Thierry has been a trainer at House of Training since December 2017, specializing in AML/CTF compliance. Prior to MAQIT, Thierry founded ANDRisk, providing risk management and AML services to a diverse range of financial entities. Thierry has held significant positions including Director of Risk Management at Pandomus S.A. and Head of Risk Management at UBP, showcasing a strong background in managing compliance and risk frameworks. Thierry's career began at Banque de Luxembourg as a MIS Officer, complemented by solid academic credentials from the Ecole de Commerce et de Gestion and training from the IFBL.