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
