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

Christine Frentz

Associate Partner, Assurance, Extended Assurance

AML / KYC expert with over 14 years within audit and financial services including more than 8 years within regulatory and compliance engagements. Market focused. Ability to manage large engagements.

Areas of focus Assurance Workforce

Christine is an Associate Partner in the FSO Extended Assurance Practice of EY Luxembourg, specializing in Anti-money Laundering (AML) and Compliance.
She manages and coordinates the team in charge of the AML/KYC Audit Support testing and supervises extensive AML remediation projects. She has wide exposure to the different market actors: transfer agents, banks, PFS, and insurances.
She started as financial auditor in France and joined EY Luxembourg in November 2006 in the Audit department (Asset Management and Banking industry). She is now focusing on AML/KYC engagements for 8 years.

In 2010/2011 (12 months), she has acted as Project manager for one management company, in the context of a merger, supporting Finance to facilitate the integration of both entities. She identified the needs and defined the timeline; she provided support to business lines, set-up of processes and controls, and wrote new procedures for the Finance Department.

She previously worked for 2 years in France for an audit company with a portfolio of 15 small and medium-sized commercial companies.

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 (45 people) and represents EY at AML industry working groups in Luxembourg.

Contact Christine