Dr. Andreas Burger

Andreas Burger is a Financial Crime Expert 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 i.e., correspondent banking and trade finance, as well as Settlement & Clearing of financial instruments. After over 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.