Wolfgang Konkel

Wolfgang Konkel has more than 25 years of professional experience and is valued by his clients and business partners both nationally and internationally as a recognized expert in the areas of anti-financial crime (“AFC”), compliance and internal audits.

With Mr. Konkel’s work in internal auditing, compliance and AFC at a major German bank with international operations, as well as his experience leading more than 100 successfully completed projects at Big Four accounting firms and other consulting companies, he has a wide range of experience and a diverse perspective that is valuable in supporting clients.

Mr. Konkel advises both financial institutions and industrial companies on the introduction and implementation of regulatory requirements, as well as the optimization of processes, particularly in the area of money laundering and terrorist financing prevention. In these projects, he and his experienced team focus on early detection and prevention of regulatory violations, as well as increasing effectiveness and efficiency by incorporating new technological possibilities, providing forward-looking advice in AFC-related change processes and processing findings by supervisory authorities.