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

      andrea-barnaba
      Andrea Barnaba

      Partner Risk Consulting

      KPMG in Italy


      Niclas-Andreas Mueller

      Director, KPMG AMLA Office

      KPMG in Ireland

      Amelia Ventura

      Associate Partner, Advisory

      KPMG in Italy

      Fernando Reinoso Martinez

      Associate Partner & AMLA Office Network Coordinator

      KPMG in Spain

      Benedict Wagner-Rundell

      Senior Manager

      KPMG in Germany


      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