Updated: Dec 14, 2022
It is with great pleasure that we introduce Thierry André, MAQIT's newest partner!
Thierry will be responsible for MAQIT's new AML/CTF & KYC advisory service, which provides regulatory and AML/CFT consulting and solutions.
Specifically, Thierry will be responsible for providing AML/CFT compliance services to financial institutions, FSPs, electronic payment institutions, virtual currency operators, accounting professionals, real estate agents, business centers, free port operators, and all other economic parties subject to Luxembourg's AML legislation.
Thierry's strong experience and in-depth knowledge in AML/CTF Risk Management and Compliance enable him to meet the individual needs of all clients, offering tailored solutions and advice.