OUR TEAM

Sebastian Kloprogge

Senior AML and IT Compliance Expert​

Otto-von-Guericke-University Magdeburg & University of Nottingham

  • Postings-14 Expert in IT business analysis with focus on requirements analysis and implementation of AML/CFT solutions, Dedicated and analytical IT Business Analyst with specialized expertise in Anti-Money Laundering (AML) testing.
  • Postings-14 Analytical skills in designing business processes, strategic foresight for customer needs and regulatory developments as well as mental flexibility and strength in finding solutions and communication are guarantees for project success. This is proven by numerous successfully completed projects in different roles in the past.
  • Postings-14 Sebastian successfully builds bridges between the requirements of IT, the business units and the regulatory units. Recently, he was responsible to define, implement, test and handover a full AML solution based on Actimize to subsidiaries of a large international insurance company.
  • Postings-14 He is experienced in testing, optimizing and explaining AML solutions to end users.

Published articles

Strategic and operational challenges in Anti-Money Laundering (AML) compliance

The threat of money laundering has become a major problem for financial institutions worldwide. Both banks and non-bank financial institutions, such as insurance or investment companies, are under increasing regulatory pressure to implement effective and efficient anti-money laundering (AML) solutions to prevent illicit financial activities. These institutions must not only protect their business and reputation, but also ensure that they do not become unwitting accomplices of criminal individuals or organisations.

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