Celine Bernhardt has been working in Deutsche Bank over 3.5 years in the Global Financial Crime Intelligence Unit team as well as the Global AML & CTF Policy and Governance team. Before joining Deutsche Bank, Celine worked for 7 years at the Financial Conduct Authority within the Financial Crime Specialist Supervision team assessing financial institutions’ AML and Sanctions systems and controls. While at the FCA, Celine was seconded to the Financial Action Task Force (FATF) where she assessed the measures put in place by Switzerland to address money laundering, terrorism financing and sanctions risks. Prior to the FCA, Celine worked for PwC for 7 years in various roles including the Risk & Regulation Consulting practice where she was given the opportunity to work on projects related to FCPA and UK Bribery Act.
Global Financial Crime Intelligence Unit