Astrid joined Deloitte’s Regulatory & Compliance department in May 2017. She coordinates AML/CTF, KYC and Transaction Monitoring, FATCA and CRS-related regulatory compliance projects and delivers ad hoc advisory services, assisting our clients in designing and implementing compliant and operationally optimized processes.
Astrid specialized in the translation of AML requirements into operational processes. She has successfully led or is leading various engagements aiming at building KYC teams, training Compliance teams on AML, anti tax evasion and ABC obligations, enhancing existing KYC/KYC processes or building new ones, creating or optimizing Transaction Monitoring rules and tools, etc…
This experience has been built in the Financial Services industry, working with banks (retails, private, and commercial ones), management companies, transfer agents and life insurers.