Holger Pauco-Dirscherl

is a senior specialist in combating financial crime with almost 20 years of experience, including as a (group) money laundering officer and compliance officer. He is a proven practitioner who began his career as a clerk and worked his way up to global department head at a major German bank before becoming an independent management consultant, supporting companies in all three lines of defense. He is certified as CAMS, CAMS-RM, CAMS-Audit, CAMS-FCI, CGSS, CAFS, CCAS, CFE, CFCS, CCM, among others, and holds an MBA from OU Business School.