Michael Neumann, Founder and CEO
Swiss qualified attorney-at-law Michael Neumann is specialized in the area of anti-money laundering, terrorist financing, sanctions, and corporate law matters.
Michael Neumann has gained extensive experience in anti-money laundering in his career as a consultant and attorney. Among others, he has supported a major Swiss Bank in an AML/KYC project in 11 countries across the world and advised asset managers by the creation of AML/KYC guidelines, as well as the verification of client risk scoring models.
Michael Neumann has further advised clients in the topic of sanctions, corporate law, and white-collar crime.
He further has published articles in the area of anti-money laundering and sanctions.
