New Partner at MAQIT
Updated: Dec 3, 2020
It is with great pleasure that we introduce Thierry André, the newest member to join our team at MAQIT!
Thierry will be in charge of MAQIT’s new AML & Risk Advisory service, providing regulatory and anti-money laundering advice. The purpose of this new service consists of delivering solutions in the fight against money laundering and terrorist financing in Luxembourg.
In particular, Thierry will be responsible for providing anti-money laundering and anti-terrorist financing compliance services to financial institutions, FSPs, electronic payment institutions, virtual currency operators, accounting professionals, real estate agents, office centers, Freeport operators as well as to all other economic parties subject to Luxembourg`s anti-money laundering legislation.
Thierry`s strong expertise and in-depth knowledge of Risk Management and AML/CTF Compliance enables him to meet the individual needs of all clients by offering tailor-made solutions and advisory.