Tassilo Amtage

Senior Advisor on Financial Crime Compliance


Tassilo Amtage is a Director and Deputy Money Laundering Reporting Officer in the Financial Crime Prevention department of UBS Europe SE, where he covers the full spectrum of advisory on anti-money laundering and counter-terrorist financing measures, as well as financial sanctions compliance. He has previously held similar senior advisory positions in two other large German banks, with 19 years of professional experience in international banking compliance. In addition, he has been a lecturer at the Frankfurt School of Finance & Management since 2012 as part of the Certified Compliance Professional (CCP) program, which was recently expanded to also offer the European Certified Compliance Professional (ECCP) certification. He has contributed to several German language books on financial crime and is based in Frankfurt am Main, Germany.