August’s AML Professional of the Month was awarded to Niclas-Andreas Müller. Müller is an experienced auditor and advisor with deep subject-matter expertise in anti-money laundering (AML), sanctions compliance and fraud risk management.
As a senior manager at the global accounting firm KPMG, Müller assures the integrity of his clients’ businesses by preventing, detecting and remediation exposure to financial crime. In addition, he is an industry-leading expert on corporate monitorships.
Based in Frankfurt, Germany, Müller has successfully delivered financial crime compliance projects to clients across Europe, the Middle East and Africa and Asia-Pacific regions. As an emerging leader at KPMG’s global forensics practice, he is accustomed to delivering high-profile confidential and time-sensitive engagements for clients and regulatory authorities alike.
Müller is a Project Management Professional (PMP), Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS).
Müller has been a member of ACAMS and the ACAMS Germany Chapter since 2015. He is passionate about giving back to the community. In addition, he is a published author in ACAMS Today and other publications, as well as a regular conference speaker. More recently, Müller has served on the task force revising the advanced CAMS-Audit certification.
Do you have a mentor who has actively influenced your AML career path in a positive way? Does someone in your network exemplify excellence in AML? Recognize their commitment: Nominate them for ACAMS AML Professional of the Month.
