Maxime Heckel

Maxime joined Deloitte in 2006, and currently serves as Partner in Financial Advisory for the Forensic & Financial Crime practice.

Maxime has extensive experience in Forensic and AML/CTF related services – especially in Financial Services Industry. Upon completion of his studies, he founded his own service company where he gained strong entrepreneurial and management skills servicing several financial and institutional clients. Maxime is specifically focused on financial crime advisory and related technology solutions. He has successfully navigated projects within AML/CTF, fraud detection/investigations, and regulatory tax reporting for global financial institutions (banking, investment management, insurances companies) and corporates in Luxembourg and abroad. He has also designed and built several solutions and managed services that are used by numerous clients in several countries.

He is recognized for his technical expertise within the Deloitte network of member firms and has been appointed as FA Operate Leader at DCE level.

Maxime holds a master in Information Technology & Management from University of Metz (France). He is Lean/Six Sigma Black belt and CAMS certified. He is fluent in French and English.