The Greenfield Bench – AML and Compliance Consultants

Consultant Ref: 19598

A seasoned Compliance, AML/CFT, and regulatory frameworks specialist with deep experience across the Luxembourg and French financial sectors. This consultant brings extensive expertise across banking, investment, and asset management, with a strong track record in leading compliance remediation projects, fund administration, and regulatory reporting.

Well-versed in private equity and real estate fund structures, they combine technical rigour with hands-on leadership of compliance teams.

• Leading CSSF-mandated compliance remediation projects for financial institutions, ensuring full regulatory alignment across AML/CFT and reporting obligations.
• Managing a full bank liquidation process in strict adherence to regulatory requirements.
• Directing fund administration and compliance teams at a major real estate investment manager, overseeing AIF and SIF structures, NAV calculations, and investor relations.

This consultant also brings broad regulatory expertise across GDPR, DAC6, MiFID II, MAR, IRS/FATCA, and CSSF/BCL reporting frameworks, complemented by strong financial management capabilities including budgeting, forecasting, and risk assessment.

Consultant Ref: 2304

A multilingual senior AML/KYC consultant fluent in German, French, and English, with over 15 years of experience in Luxembourg funds. An expert in compliance, risk assessment, and due diligence across complex fund structures, this consultant also brings a professional coaching background that strengthens client interaction and team leadership.

Recent experience includes

• Managing end-to-end KYC processes, including account opening, periodic reviews, and enhanced due diligence across simplified, standard, and complex structures.
• Leading onboarding teams, training junior staff, and providing project support during fund migrations.
• Liaising with compliance departments, preparing audit reports, and managing investor interactions across multiple languages and jurisdictions.

This consultant has been successfully placed on various engagements via Greenfield and comes highly recommended.

Consultant Ref: 3827

An experienced AML/KYC and compliance professional with over a decade of experience across international financial markets. With a strong foundation in regulatory compliance, risk assessment, and financial analysis, this consultant has navigated complex regulatory environments for prominent institutions while building productive relationships with international clients.

• Leading AML compliance migration during a major fund services migration project, ensuring operational continuity and regulatory alignment.
• Managing end-to-end compliance processes at a global fund services group, including transaction monitoring, KYC onboarding, and beneficial ownership verification.
• Conducting regulatory oversight and KYC remediation at an international asset manager, ensuring adherence to AML/KYC, CRS, and FATCA requirements.

This consultant also brings additional experience from leading global banking and insurance institutions and is committed to continuous professional development through ongoing ACAMS certification and active participation in compliance-focused seminars. Immediately available.