Maurice Towa
Consultant AML/CFT
Salary / Daily rate
Luxembourg
Freelance
Languages
About me
Intro
AML/CFT consultant with 3+ years of expertise across top-tier financial institutions including KPMG, Deutsche Bank, and private banking. Specialized in compliance, due diligence, and KYC for high-net-worth clients, syndicated lending, and correspondent banking. Ready to strengthen your financial compliance framework with proven analytical skills.
Work experience
AML Expert consultant
KPMG Luxembourg
Sep 2024 - Dec 2024
4 months
Luxembourg · On-site
Conducting compliance on tax, audit and advisory clients.
Anti-Money Laundering Consultant
Quintet Private Bank
Feb 2024 - Oct 2024
9 months
Luxembourg
Keyclient & family office FIM client International client
Anti-Money Laundering Analyst
Edmond de Rothschild
Aug 2023 - Dec 2023
5 months
Luxembourg
KYC Consultant
Deutsche Bank
Mar 2022 - Jul 2023
1 year 5 months
Luxembourg
Syndicated lending New client adoption/extension Correspondent banking
Education
Shenyang Aerospace University
Bachelor's degree
2016 - 2020
4 years 1 month