Dr. Andreas Burger

Partner, Financial Crime Advisory
Deloitte Germany

Andreas is advising Financial Institutions in understanding, investigating as well as strengthening their Financial Crime Programs, Processes and IT Systems. His professional focus is on Anti-Money Laundering, Sanctions/Embargoes and other related topics. Andreas is working with Banks in addressing Financial Crime regulatory requirements and responding to regulatory requirement, special audits and enforcements from international regulators and German authorities. Andreas led various assignments incl. BaFin special audits, internal investigations and major remediation programs as a Project Director. He is a former Banker with over 30 years of experience in the industry.