Andreas Burger
Beirat at Firm Frankfurt Institute For Risk Management And Regulation
Based in Frankfurt, Germany
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Seniority
Director
Department
General Business & Management
Location
Frankfurt
Industry
Financial Services
Company size
9
Contact information
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a•••••••@firm.fm
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Background
About Andreas Burger
Andreas advises financial institutions on anti-financial-crime compliance and risk management. I specialize in shaping, managing and executing change in Banking. My focus over the last years was dealing with Financial Crime and Compliance topics such as regulatory requirements and US enforcement actions in the BSA/AML and OFAC sanctions area. This involved various assignments as Project Director/Program Manager as well as Divisional Head in the Compliance business-as-usual organization. Message me if you want to talk about the current regulatory environment in Banking and the Compliance challenges and change ahead. Specialties: Cognitive Technologies, Artificial Intelligence, RegTech, Process Transformation, Program Management, Problem Solving, Internal Investigation, Compliance Review, Transaction Review, Look-back, Monitorships, Remediation Program, BSA/AML, OFAC Sanctions, Embargoes, Interim Management, Compliance Culture, Risk Culture
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