A photographic portrait of Christine Frentz
You think compliance is expensive, try non-compliance.

Christine Frentz

Associate Partner / Extended assurance AML officer for EY Luxembourg

AML / KYC expert with over 15 years within audit and financial services including more than 9 years within regulatory and compliance engagements. Market focused. Ability to manage large engagements.

Areas of focus Assurance Workforce

Associated partner in Extended assurance, leading the team in charge of AML audit and providing other AML consulting services for different sectors (banks, PFS, insurance and funds), she is also appointed as the new AML Officer for EY Luxembourg starting January 2021.

AML / KYC expert with over 15 years within audit and financial services including more than 9 years within regulatory and compliance engagements. She has wide exposure to the different market actors.

She started her career as an auditor in France prior to joining EY. She holds a master’s degree in Audit and Management from the Burgundy School of Business (formerly ESC Dijon), France.

She is a Certified Anti-Money Laundering Specialist (ACAMS) and an EY representative in working groups for AML experts on the Luxembourg market.

How Christine is building a better working world

Christine developed a dedicated pool of resources ensuring technical skills and diversity, built a strong credentials list for AML services and promoted EY AML expertise. She acts as People Leader (i.e. recruiting, planning, training, coaching) for the FSO Extended Assurance group (50 people).

Contact Christine