OUR TEAM

Andreas Winde

Managing AML Compliance Expert​

Bachelor of Science in Insurance Business

  • Postings-14 Andreas is a highly skilled professional with 20+ of experience in leading teams and steering complex projects.
  • Postings-14 Having grown up in the financial industry, he has gained a holistic overview of the business environment by working across various areas, including AFC, AML, and compliance.
  • Postings-14 His practical experience in driving AFC solution implementation projects and setting up quality assurance controls has equipped him with a deep understanding of business processes and the entire governance system. This enables him to successfully connect Compliance, Business departments, IT teams, and top management.
  • Postings-14 His ability to understand business risks in different regulatory environments and develop effective mitigation plans significantly enhances the decision-making process.
  • Postings-14 Trained as an entrepreneur, his innovative approach consistently brings fresh, effective solutions to the table.

Published articles

Confused man in suit looking at two similar doors

Overcompliance in Sanctions Compliance

The proliferation of unilateral and secondary sanctions has led to a concerning trend of overcompliance by businesses, particularly banks and financial institutions. Overcompliance refers to excessively restrictive practices that go beyond the requirements of sanctions regulations.

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