Andreas Burger

ndreas Burger is a Forensic FSI & Financial Crime Partner at Deloitte Germany and advising Financial Institutions in understanding, investigating, and strengthening their Financial Crime Programs and Controls. His professional focus is on Anti-Money Laundering, Sanctions/Embargoes, and other related topics. Key areas of expertise are in Transaction Banking including payments ie, correspondent banking and trade finance, as well as Settlement & Clearing of financial instruments. After 20 years as a Banker in a Leading European Bank he has been working as Regulatory Advisor for a premier US advisory firm before joining Deloitte in 2018.

Education

• Advanced Management Programme, in co-operation with University of St. Gallen, Switzerland Santa Clara University - Leavey School of Business (2001 — 2001)
• Graduate in business administration (FH) Hochschule für Bankwirtschaft Frankfurt am Main (1995 — 1999)
• Semester abroad, in cooperation with Hochschule für Bankwirtschaft (HfB), Frankfurt am Main University College Dublin (1997 — 1998)

Companies

• Partner Forensic Financial-Service-Industry Deloitte (2018)
• Visiting Lecturer Frankfurt School of Finance & Management (2018)
• Director Promontory Financial Group, an IBM Company (2017 — 2018)
• Managing Partner integritate-ABU Compliance-Beratungsgesellschaft mbH (2016 — 2018)
• Consultant Promontory Financial Group, an IBM Company (2016 — 2017)
• Project Director, Group Compliance Commerzbank AG (2015 — 2015)
• Project Director, Group Compliance Commerzbank AG (2013 — 2015)
• Project Director, Group Compliance Commerzbank AG (2013 — 2013)
• Divisional Head Operations, Group Compliance Commerzbank AG (2012 — 2013)