Alexander is a senior police officer from the Bavarian State Police in Germany, currently serving as Head of Unit Financial Crime at Europol’s European Financial and Economic Crime Centre (EFECC), a position he assumed in September 2023. In this role, he leads a multidisciplinary team focused on tackling money laundering, corruption and sanctions enforcement as well as engaged in asset-tracing and recovery. His responsibilities also encompass strategic stakeholder engagement, fostering cooperation with Financial Intelligence Units (FIUs), Asset Recovery Offices and customs agencies across Europe as well with the financial service industry as part of Europol’s Financial Intelligence Public Private Partnership (EFIPPP). Throughout his career, Alexander has held various strategic, operational, and investigative roles within the German police and internally. Prior to his current appointment, he was based at INTERPOL’s General Secretariat in Lyon, where he worked for several years in the Financial Crime Unit with a similar portfolio to his current position at Europol.
We hope you enjoyed reading this article
If you would like unlimited access to AML Intelligence premium articles, newsletter delivered twice a week, access to our Global Bank Fines and Penalties database, free access to Boardroom Series events and much more, select one of our subscription options and become a subscriber!
