The AMLA Office at KPMG is a dedicated team of experts committed to supporting financial institutions and corporate clients in navigating the evolving landscape of anti-money laundering regulations and practices. Our team brings together the collective knowledge and experience of KPMG’s international network of professionals.

      Our people

      Timo Purkott

      Partner, Global Fraud & Financial Crime Transformation Lead

      KPMG International

      Götz Fischer

      Partner, Financial Services

      KPMG in Germany

      Maureen Finglass

      Partner, Financial Services

      KPMG in Germany

      Benedict Wagner-Rundell

      Senior Manager

      KPMG in Germany


      Melissa van den Broek

      Senior Manager Forensic Integrity & Compliance

      KPMG in the Netherlands

      Amelia Ventura

      Associate Partner, Advisory

      KPMG in Italy

      Fernando Reinoso Martinez

      Associate Partner & AMLA Office Network Coordinator

      KPMG in Spain

      Sonia Liebig

      Assistant Manager

      KPMG in Germany


      andrea-barnaba
      Andrea Barnaba

      Partner Risk Consulting

      KPMG in Italy

      Lukas Rohmann

      Senior Manager

      KPMG in Germany

      Larissa Schnier

      Senior Manager

      KPMG in Germany


      KPMG AMLA Office

      Navigating AMLA Supervision with KPMG’s Dedicated Office