Cecile Louchard - de Barsy

Managing Director

KPMG in Luxembourg

Cecile is a Managing Director at KPMG Luxembourg, leading the Financial Crime Managed Services. She has more than 25 years of experience in the financial crime and forensics sector. During the last 10 years, she has conducted several KYC remediation programs for banks, insurance companies and funds in Luxembourg. She has also acquired experience in the fight against financial crime in the crypto industry.

Areas of expertise

AML regulation and AML tooling, fraud investigation, prevention and anti-fraud tooling, financial industry, crypto industry

  • PhD in finance, topic: "Tax Evasion EU Policies & European Banks", EDHEC, France

  • Master's degree in forensic auditing, University of Antwerp, Belgium

  • Master's degree in finance, Solvay Business School, Belgium

  • Certified Anti-Money Laundering Specialist (CAMS)

  • AML (KPMG Accreditation)

  • Dispute Analysis (KPMG Accreditation)

  • Tax Fraud (BEPS)

  • Private Banking Tax Planning