Niclas-Andreas Müller

Senior Manager, Audit, Regulatory Advisory, Forensic

ÀÖÓ㣨Leyu£©ÌåÓý¹ÙÍø AG Wirtschaftsprüfungsgesellschaft

The focus of my work is on auditing and advising credit institutions and financial service providers on compliance with national and international rules.

Subject areas:

  • Corporate monitorship
  • Money laundering prevention
  • Sanctions and embargos
  • Criminal acts/ fraud prevention
  • Audit of compliance management systems
  • Audit
  • Ethische Geschäfte und Governance
  • Familienunternehmen und Mittelstand
  • Finance Operations und governance
  • Governance, Risk und Compliance-Technologie
  • Internationale Märkte
  • Nationale Märkte
  • Risiko, Compliance und Transformation
  • Smart Start
  • °Â²¹³¦³ó²õ³Ù³Ü³¾²õ³¾Ã¤°ù°ì³Ù±ð

  • Certified Compliance Professional (CCP), Frankfurt School of Finance & Management

  • Certified Anti-Money Laundering Specialist (CAMS) und Certified Global Sanctions Specialist (CGSS), ACAMS

  • Project Management Professional (PMP), Project Management Institute