Daniela Konrad

Managing Director - Audit

KPMG in Luxembourg

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.

Areas of expertise

  • AML audit
  • AML governance and controls
  • customer on-boarding  
  • Diploma in business administration and environmental law (Diplom Wirtschaftsjuristin), Trier University of Applied Sciences, Trier, Germany

  • Institut des Réviseurs d’Entreprises (IRE)

  • Association of Chartered Certified Accountants (ACCA)