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Luxembourg, Luxembourg
Frédéric Guilmin leads the Financial Crime & Forensics practice in Luxembourg. With more than 25 years of international experience, he specializes in financial crime prevention, forensic investigations, AML/CFT compliance, sanctions, anti corruption, and market abuse.
He has worked across the financial services, business services, consumer goods, industrial, and natural resources sectors, advising organizations on building effective control frameworks and responding to complex misconduct risks. His experience spans financial crime (AML/KYC) , fraud investigations, enhanced due diligence, third party intelligence, whistleblowing systems, crisis response, and regulatory reviews.
He holds a master’s degree in economics and finance from the University of Namur and a master’s degree in internal audit from the University of Louvain La Neuve.
How Frédéric is shaping the future with confidence
Frédéric is shaping the future by driving and supporting clients through the myriad of rules and regulations to ensure solid and pragmatic compliance frameworks are in place.