“Attention to detail meets structure. When corporate structures are complex, information requires further explanation, or details are not immediately apparent, Nathalie takes a closer look.”
As an AML + KYC Specialist, Nathalie supports clients throughout the onboarding process, conducts background and investor screenings, and performs the associated anti-money laundering checks. Her work includes reviewing corporate and ownership structures, beneficial owners, and the information required for a thorough KYC review. Her structured approach, persistence, and keen eye for detail help her keep track of even complex matters.
As a trained paralegal and certified legal specialist, Nathalie has many years of experience in the legal industry. But for all her attention to detail, there are two things she would not want to do without: straightforward collaboration and a positive attitude.
Languages
- German
- English
- Polish
