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Alexander Klopper

Alexander Klöpper

Financial Services – Regulatory & Compliance, RegTech & Crypto/KPMG EMA VirtualAssets Fincrime-Tech Coordinator

KPMG in Germany

Alexander has over 3 year's experience in Compliance. He works in the Financial Services, Regulatory and Compliance practice in Frankfurt,Germany and provides insights and consultation to banks, insurance companies and asset managers. He covers the sectors of neo-banking, fintech and crypto-businesses. He specifically focuses on topics around Anti-Money-Laundering (AML), Counter-Terrorism-Financing (CFT), e.g. Know-Your-Customer (KYC), Customer-Due-Diligence (CDD), Transaction-Monitoring- and -Screening and Risk and Compliance Frameworks. Alexander supports clients with analyzing, developing and optimizing risk and compliance strategies as well as conceptual design and implementation of compliance management solutions end-to-end. In the crypto-environment he provides support to clients e.g. with acquiring custodian-licenses in close exchange with the regulators or designing crypto-specific AML/CFT-frameworks. He is co-lead of the technology-sector in KPMG EMEA’s “Virtual Asset FinCrime group” as well as of KPMG Germany’s Financial Services “Regulatory Technology initiative” (RegTech).

Areas of expertise
Asset Management Financial Services
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