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EXPERIENCE

Karin Gehlert: AML/CFT Consulting Luxembourg

Selected Experience Highlights:

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  • Head of AML/CFT & Director – Carne Global Fund Managers (2019–2025)

  • AML/CFT Manager – HedgeServ Luxembourg (2017–2019)

  • Senior Officer – Hauck & Aufhäuser Privatbankiers (2014–2017)

  • Senior Accountant – Anchorage Capital Luxembourg (2013–2014)

  • Auditor & AML Task Force – PwC Luxembourg (2009–2013)

 


Certifications & Education:

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  • CCAS – Certified Cryptoasset Anti-Financial Crime Specialist (ACAMS)

  • CGSS – Certified Global Sanctions Specialist (ACAMS)

  • CFE – Certified Fraud Examiner (ACFE), Board Member ACFE Luxembourg Chapter

  • FCCA – Fellow Chartered Certified Accountant (ACCA), membership not prolonged

  • Diplom-Kauffrau (Business Administration), Saarland University

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