Director | Forensic & Financial Crime
20 Boulevard de Kockelscheuer
Anne Robin is a Director in our Forensic and Financial Crime Practice. She has been with the firm since 1998.
Her professional experience focuses on statutory audit and regulatory assignments for the Financial sector industry.
She has developed expertise in banking accounting and regulatory matters. From 2011 to 2014, she worked part-time for Deloitte National Office department, working on technical consultations for banks and PSF, contributing as well to audit methodology topics.
She joined the Forensic Practice in 2019. She is mainly involved in KYC review and gap analysis vs local laws and regulations for Banks, FSPs and Mancos. She works as well in AML-CFT governance project such as the delineation of Compliance activities for financial institutions.
She is Réviseur d’Entreprises (Luxembourg chartered accountant) and Expert-Comptable (French chartered accountant).