Niclas-Andreas Müller

Senior Manager, Audit, Regulatory Advisory, Forensic

KPMG AG Wirtschaftsprüfungsgesellschaft

The focus of my work is on auditing and advising credit institutions and financial service providers on compliance with national and international rules.

Subject areas:

  • Corporate monitorship
  • Money laundering prevention
  • Sanctions and embargos
  • Criminal acts/ fraud prevention
  • Audit of compliance management systems
  • Audit
  • Ethische Geschäfte und Governance
  • Familienunternehmen und Mittelstand
  • Finance Operations und governance
  • Governance, Risk und Compliance-Technologie
  • Internationale Märkte
  • Nationale Märkte
  • Risiko, Compliance und Transformation
  • Smart Start
  • Wachstumsmärkte

  • Certified Compliance Professional (CCP), Frankfurt School of Finance & Management

  • Certified Anti-Money Laundering Specialist (CAMS) und Certified Global Sanctions Specialist (CGSS), ACAMS

  • Project Management Professional (PMP), Project Management Institute