Marianne Schwan

Financial Advisory


Marianne Schwan

Gustav Mahlerlaan 2970

For navigation: Gustav Mahlerlaan 3004

1081 LA Amsterdam


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In 2019 Marianne started at Deloitte Financial Crime Advisory after working 21 years within Law Enforcement and Financial Intelligence. Her expertise is within the Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft), especially the path from unusual transactions (SAR-filing), to suspicious transactions. She is a professional, manager and coach in the financial intelligence/crime advisory sector. Skilled in AML, Wwft (especially in TM), Criminal Investigations, Financial Intelligence Analysis and Criminal Law.

Marianne Schwan