Florence Mariemberg

Assistant Manager in charge of the Anti-Money Laundering/Terrorism Financing, FATCA and CRS analysis within the compliance team, Florence is coordinating and monitoring the Luxembourg firm’s AML/TF procedures and FATCA-CRS reporting at RSM Tax & Accounting Luxembourg. Florence was previously senior legal and transfer agent of RSM Financial Services Luxembourg. She has extensive experience in Luxembourg entities classification for FATCA and CRS purposes and handles in a very professional manner the right issues of complex questions in the fields of AML Compliance.