Jennifer H.

WORK HISTORY

EDUCATION

ABOUT JENNIFER H.

Jennifer is an entrepreneur with 25 years experience in corporate investigations and compliance advisory. She focuses on reputational due diligence, anti-money laundering, corruption and ESG investigations globally. Jennifer is an external MLRO for investment funds.She co-founded Berlin Risk, a compliance advisory firm in Germany in 2008 and ALL AML, a specialist anti-money laundering consultancy in 2020. Jennifer is also a co-founder of BCF Partners, a European consortium of corporate intelligence companies. Jennifer has worked on compliance advisory projects for anti-financial crime practices. She has a track record in developing industry standards and methods in integrity due diligence as well as risk analysis tools of reputational and integrity issues. She is a designated ACAMS trainer and has worked on developing KYC and sanctions trainings certificates. Jennifer is also an expert on regulatory technology and a co-author of the RegTech Book where she discusses the opportunities and challenges of integrating regulatory technology into an anti-financial crime framework. Jennifer is a Certified Anti-Money Laundering Specialist (CAMS / CAMS Audit) and a Certified Fraud Examiner (CFE). She has published widely on governance, risk and compliance topics. Specialties-Anti-Financial Crime -Corporate Intelligence / Business Intelligence-Reputation Management / Integrity Due Diligence-Third Party Due Diligence-AML / KYC- Anti-Corruption / Anti-Fraud-Corporate Investigations / Litigation Support / Asset Recovery -ESG Due Diligence-Political Risk Analysis-Risk Assessment-RegTech and Tool DevelopmentLanguages: English, German, Italian