Dr. Frank
Haberstroh, CAMS
Dr. Frank Haberstroh is an AFC Specialist with the Finance Against Slavery and Trafficking (FAST) initiative, a project of the United Nations University Centre for Policy Research. Before joining FAST, he worked for three years at a Private and Commercial Bank as Compliance Officer for Anti-Financial Crime (AFC) and Sanctions Compliance and two years as a consultant for AFC and Capital Market Compliance at a Big Four consulting firm. Alongside his work, he has initiated the creation of a project to identify and combat financial flows of human trafficking within the framework of the Anti-Financial Crime Alliance (AFCA), a German public-private partnership. Under Dr. Haberstroh's leadership, this project brought together the expertise of several international banks, the German Federal Police, and other public sector institutions and has been recognized internationally as a best practice model for such collaborations. Dr. Haberstroh holds a Doctorate in Law from the Autonomous University of Barcelona (summa cum laude), a qualification to practice as a magistrate in Germany, and a Masters degree in Defense, Security, and Geostrategy.