Expert in AML/CFT, financial crime and regulatory compliance
Marie is a manager in the Forensic & Financial Crime department at Deloitte. She has more than 16 years of experience in the field of money laundering prevention, terrorist financing and regulatory compliance, which she gained in the banking sector and in the advisory environment. She specializes in the evaluation and transformation of AML/CFT programs, regulatory change management, KYC and Customer Due Diligence, sanctions screening, transaction monitoring and setting up internal control systems.
During her career, she has led and implemented a number of projects aimed at assessing the compliance of AML/CFT frameworks with regulatory requirements and market standards, implementing European AML legislation, optimizing KYC processes and correcting findings identified by internal audit or regulators. She has also participated in the assessment of the AML/CFT environment of financial institutions in the Czech Republic and the Central European region, including the assessment of governance frameworks and the effectiveness of control mechanisms.
Her other expertise includes the creation of AML methodologies and internal regulations, client data quality management, FATCA and CRS issues, regulatory analyses and professional training focused on AML, KYC, transaction monitoring and suspicious transaction reporting. Marie holds the international CAMS (Certified Anti-Money Laundering Specialist) certification.