·       Daniela Konrad, Managing Director in the AML Focus Group of KPMG in Luxembourg with more than 20 years of experience in audit and AML. She has gained extensive experience in improving AML controls and governance frameworks for financial institutions.

·       Mirco Lehmann, Audit Partner in the Asset Management department specializing in audit and assurance services for investment companies and fund structures. He has over 14 years of international audit experience in financial services, working for KPMG in Luxembourg, the US and Germany.

·       Sabine Gallenmüller Audit Partner in the Alternative Investment Sector with 13 years of experience in audit and assurance services. Her focus is financial statement audit of regulated and unregulated investment funds in the real estate and asset management sector and other private asset

·       Jean-Christophe Cabilin, Advisory Partner and Head of the Regulatory & Risk services for the Asset Management & Alternative Investment industry. He has over 15 years’ experience in successfully helping ManCos & AIFMs in their Regulatory Risk mitigation and Business Transformation Programs.

·       Giovanna Giardina, Advisory Partner in the Risk Consulting practice. She has 22 years’ experience and focuses on assisting client’s internal control functions to achieve their desired level of compliance in the most efficient way.

·       Hocine Nadem, Audit Partner in the Private Equity Group, he has 12 years’ experience in Alternative Investments (private equity, microfinance and debts).