Holger
Pauco-Dirscherl, CAMS, CGSS, CAMS-Audit, CAMS-Risk Management
Holger Pauco-Dirscherl co-founded the ACAMS® Germany Chapter e.V. in 2016 and acted as Co-Chair of the chapter since then. He is a passionate Senior Financial Crime Professional working on a wide range of projects and has a unique blend of international knowledge, expertise and experience together with a good reputation in the national and international Anti-Financial Crime field. He is a recognized SME for Financial Crime giving a wide range of trainings and acts as a speaker on conferences and symposiums both national and international.
Holger worked in various Anti-Financial Crime and Compliance roles, starting as an analyst and worked his way up to a global responsibility at one of Germany’s biggest banks before changing career into the consulting field.
He is an AML Certification Instructors and SME and Content Advisor for ACAMS® and also a lecturer at the Frankfurt School of Finance & Management. He is a Certified Anti-Money Laundering Specialist (CAMS®), Certified Global Sanctions Specialist (CGSS), CAMS®-Audit certified, CAMS®-Risk Management certified, a Certified Fraud Examiner (CFE), a Certified Financial Crime Specialist (CFCS) and holds a MBA degree from the OU Business School.