Nicolas Marinier

Nicolas is Partner in Forensic & Financial Crime practice at Deloitte Luxembourg.

He has more than 15 years of working experience acquired in Luxembourg and Singapore in the private bankiNicolas (re)joined Deloitte in 2021, and currently serves as Partner in Financial Advisory for the Forensic & Financial Crime sector.

Nicolas has extensive experience in Forensic, AML and CTF advisory and operational assistance to client – especially in the financial sector (banking, asset management and insurance industries). He has developed programs not only in Luxembourg but also in Singapore. Nicolas specializes in private banking sector and has in-depth expertise in Russia and CIS core clientele segments use cases. He has worked in the field since 2004.

He is also a member of ABBL, ALCO and CAMS. Through this initiative, Deloitte Luxembourg collaborates with local regulatory associations to build, improve and share best practices and guidelines on new/key regulatory matters with an operational effectiveness for the market professionals.

He holds a bachelor in International Business from the University of Ottawa and a master in Finance from NOEMA business school.

Nicolas is CAMS certified and holds a certificate in AML obtained from the International Compliance Association. He is fluent in French and English.
ng sector and has developed a specific focus on Russia and CIS core clientele segments, holding the Chief Compliance Officer and MLRO roles for 7 years in Luxembourg.

Nicolas is CAMS certified and holds a certificate in AML obtained from the International Compliance Association.