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Holger Pauco-Dirscherl

Holger
Pauco-Dirscherl, CAMS-Audit

ACAMS Germany Chapter Founder and Co-Chair & Partner, Head of Compliance and Anti-Financial Crime
Transcendent Group

Holger is a Partner and the Head of Compliance and Anti-Financial Crime at Transcendent Group working on a wide range of projects. As a Certified Anti-Money Laundering Specialist and a recognized subject matter expert for financial crime, Holger provides a wide range of training and is a sought after speaker for international conferences and symposiums. He was previously Head of the Global Financial Crime Unit of Commerzbank AG and Head of Financial Crime at UBS Deutschland AG. Holger is the Co-Chair and a Founding Member of the ACAMS Germany Chapter, as well as an AML certification instructor and content advisor for ACAMS. He also has his CAMS-Audit certification and serves as a lecturer at the Frankfurt School of Finance & Management and holds a MBA degree from the OU Business School.

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