Larissa Schnier
Senior Manager, Financial Services
KPMG AG Wirtschaftsprüfungsgesellschaft
Larissa has many years of auditing and consulting experience in the area of money laundering prevention. In particular, she supports the implementation of regulatory requirements in the area of KYC and AML transaction monitoring. As part of her work, she is in constant contact with domestic and foreign supervisory authorities.
-
B.Sc. in Economics, Goethe University Frankfurt am Main
-
M.Sc. in Business Administration, University of Cologne
-
Compliance Officer (Univ.)
