Mathias Sinn

Oversaw more than 300 cases, handling complex financial crime investigations involving cryptocurrency, credit card fraud, and wire transfer schemes. Led investigations into financial crime, uncovering fraudulent activities through deep analysis of transaction data and account behavior. Conducted firm-level due diligence, assessing risk profiles and ensuring compliance with industry standards and a

Acted as the second line of defense for a neobank client, reviewing and assessing potential risks. Conducted investigations into suspicious financial activities, including account takeovers and complex transaction patterns. Analyzed transaction data to detect and report various money-laundering typologies.

Monitored risk exposure in the Benelux region, analyzing transaction data and customer behavior for potential red flags. Performed Customer Due Diligence and Transaction Monitoring, ensuring adherence to AML/KYC policies and regulatory standards. Prepared customer profiles and triggered alerts within the KYC process by carefully following compliance procedures.

Analyzed and interpreted complex VAT and GDPR regulations to ensure the company’s compliance with EU standards, translating technical language into actionable insights for the organization. Conducted in-depth research on EU e-commerce regulations, with a focus on Estonia’s e-Residency program, to assess legal and business implications for digital entrepreneurs. Synthesized regulatory data into cle

Monitored emerging risks in the DACH region, focusing on high-profile PEPs, state-owned enterprises, and criminal networks. Researched and investigated individuals and entities with elevated risk profiles, including PEPs and criminal organizations. Compiled and analyzed risk reports, incorporating key findings into World-Check Risk Intelligence for global compliance usage.

Conducted comprehensive research on human rights crises across the Arab Gulf region, providing the foundation for policy recommendations and advocacy initiatives. Authored policy papers and advocacy letters targeting key decision-makers in the Portuguese Parliament and Foreign Ministry, effectively voicing critical human rights concerns. Spearheaded and coordinated a government relations campaign

Completed a Master of Science in Political Science. Focused on advanced political theories and research methodologies.

Obtained a Bachelor of Art in International Relations. Gained a comprehensive understanding of global politics and international affairs.