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Thomas Orbach

Diploma in Business Education, Certified Anti-Money Laundering Officer (SIP)

Thomas Orbach, Diploma in Business Education, Certified Anti-Money Laundering Officer (SIP)

About
Thomas Orbach

Thomas Orbach holds a diploma in business education and is a certified anti-money laundering officer (SIP).

Thomas’s background in education is evident in his enthusiastic preparation and delivery of anti-money laundering seminars for diverse audiences. Drawing from his practical experience as an AML officer at a corporate-affiliated insurance group, he brings a pragmatic and effective approach to compliance challenges. He also manages the news section of our website, turning current developments into practical and engaging blog content for our clients.

In his free time, Thomas enjoys hiking in the mountains and singing in a choir.

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Thomas's Expertise

Industries

Non-Financial Sector

Languages

English, German

Contact Thomas Orbach for a consultation

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