Frédéric is the Independence Leader at EY Luxembourg. He has more than 20 years of experience in Internal Audit, Risk Management, Financial Crime and Forensics. When joining EY early 2023, he had the mandate to develop internally and externally the Financial Crime & Forensic activities and business strategy.
Since February 2023, he played an active role in the improvement of our internal AML/KYC processes as well as contributed to the development of the Extended Assurance sub service line.

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Frédéric Guilmin

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