Bio

Shahanaz Müller, Certified AML-Specialist (CAMS), has over 10 years experience in Deloitte Austria, establishing the Regulatory Technology Advisory team, specializing on Anti-Money Laundering (AML)/Combating Financing of Terrorism (CFT) and Financial Sanctions-Compliance. Her project experience ranges from establishing Compliance/AML-Functions, drafting policies/guidelines to conducting risk analyses and investigations into complex Money Laundering schemes. Clients benefit from her in-depth understanding of the (Austrian) regulatory AML/CFT-framework and its implementation modus operandi. She is constantly exchanging Best Practice with regulators, e.g. the Austrian Financial Market Authority (FMA), and is a Member of the Austrian Public Private Partnership (PPP)-Initiative from the FIU/BMI. In addition, she has long-term experience regarding the set-up of Compliance Management Systems, especially Whistleblowing Hotlines and GDPR implementation. Shahanaz frequently writes articles on the aforementioned topics in magazines/books and is a guest speaker at international conferences.