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Anne Robin

Director | Forensic & Financial Crime

Anne Robin joined Deloitte in 1998, and currently serves as Director in our Forensic and Financial Crime Practice for the Financial Industry sector.

Anne has a strong experience in the field of statutory audit of large universal Credit Institutions in Luxembourg. She developed expertise in the review and assessment of the organisational structure, lines of responsibilities and internal control framework for Banks.

Since September 2019, Anne is working in the Forensic Practice. She has successfully let projects such as KYC reviews and related methodology, gap analysis vs local AML-CFT laws and regulation, risk appetite reviews. She has been providing European Institutions with her services in Compliance related topics and developed a deep knowledge of their governance model and business practices.

She is Réviseur d’entreprises, Expert-Comptable in France, and certificated in Fraud Investigation (CFE). She speaks French (mother tongue) and is fluent in English.