Niclas-Andreas is a director in our Risk Consulting practice. He advises clients on best practices to prevent, detect and remediate their exposure to financial crimes, including fraud, money laundering, and the evasion of financial sanctions.
In addition, he chairs the working group on designated non-financial businesses and professions of our KPMG AMLA Office, the leading centre of expertise on AML/CFT supervisory policy and practice.
Niclas-Andreas has more than 10 years’ experience in regulatory compliance, financial crime compliance, and conduct risk. He has previously worked for KPMG in Germany, where he served as skilled person for the German Federal Financial Supervisory Authority.
Niclas-Andreas performed regulatory inspections in more than 20 countries, liaising with national competent authorities, including the Financial Conduct Authority, the Commission de Surveillance du Secteur Financier (Luxembourg), and the Monetary Authority of Singapore.
Niclas-Andreas is a published author, university lecturer, and regular conference speaker. He is the chairperson of the Compliance Institute's Financial Crime Compliance Working Group.