Andreas Leitner

I have been working as a consultant, trainer, and auditor for internal audit for over 14 years. I have held positions as Manager at Deloitte, Regional Head of Compliance D/A/CH at BNP Paribas, and Group Money Laundering Officer at Allianz. I studied Information Technology, Financial Mathematics (B.Sc.), and Economics (M.Sc.) at the Technical University of Munich. As a trainer, I have trained over 5,000 managing directors, board members, supervisory board members, and senior employees (officials) on topics such as compliance, risk management, internal control systems, and internal audit, prevention of money laundering, terrorism financing, and other criminal offenses, as well as information security and data protection in over 500 seminars, webinars, and in-house training sessions. I am also a Certified Anti-Money Laundering Specialist (ACAMS) and an Auditor for Internal Audit Systems (DIIR).