Boris RohwedderDirector, PWC|
|Boris is the Team Leader of the PwC Forensic Service Practice in Luxembourg. He is subject matter expert in AML/CTF, Sanctions and Fraud related topics and member of the PwC internal Anti-Fraud and Investigation Task force, PwC internal AML Taskforce and Global Financial Crime Team at PwC.|
|Boris has acquired sound knowledge of German and Luxembourg banking industry as well as International experiences on Financial Crime Investigations and Remediation working over 18 years in financial service.|
|He performed global AML/CTF and KYC reviews in order to identify potential gaps in respect to local and global requirements, including the review of case management tools, name screening and monitoring tools. He co-led a global USLCP on OFAC Sanctions regulation which included review of look-backs, enhancements of screening application, developing and implementing of a robust policy and procedure framework as well as an OFAC Risk-Assessment|
|Boris is regular speaker at internal and external conferences on financial crime and provides compliance training courses and workshops for local and international medium and large-sized financial institutions and for local professional organizations in context of AML/CTF, Fraud and Sanctions|
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