Alice Lehnert

Alice joined Deloitte in 2018, and currently serves as Director in Forensic & Financial Crime service for the investment management sector.

Alice has extensive experience in regulatory compliance with emphasis on financial crime – especially in the fund industry. She has developed expertise not only in Luxembourg but also in German regulations around investment managers, investment vehicles and asset servicers. Alice specializes in financial crime, and has in-depth expertise in AML/CTF related use cases.

Alice is also a member of Luxembourg Compliance Officers’ Association (ALCO), as well as of the Association of Chartered Certified Accountants (ACCA), the global body for professional accountants and Association of the Luxembourg Fund Industry (ALFI). Through this initiatives, Deloitte Luxembourg collaborates with players on the investment management market to achieve regulatory dialogue and to shape market practice.

She holds a diploma in business administration and certifications in chartered accounts and compliance officers. She is fluent in German, Russian and English.