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      With more than 20 years of experience in audit and AML, Daniela Konrad has gained extensive knowledge in improving AML controls and governance frameworks for financial Institutions. She is a Managing Director in Audit and leader of the AML Focus Group of KPMG Luxembourg.

      She is a member of the Institut des Réviseurs d’Entreprises (IRE) and the Association of Chartered Certified Accountants (ACCA) and an active member of a sub-working group with the CSSF over the implementation of CSSF Circular 21/788. Daniela also assists audit managers in technical analysis in connection with regulatory aspects of AML and facilitates AML trainings inside and outside of KPMG Luxembourg.

      1. Areas of expertise
        • AML audit
        • AML governance and controls
        • Customer on-boarding  
      2. Education & qualification
        • Diploma in business administration and environmental law (Diplom Wirtschaftsjuristin), Trier University of Applied Sciences, Trier (Germany)
      3. Accreditations
        • Institut des Réviseurs d’Entreprises (IRE)
        • Association of Chartered Certified Accountants (ACCA)