Michael JJ Martin

Deloitte Forensic & AML – Partner

michamartin@deloitte.lu

+352 451 452 449

Michael leads the Forensic and Anti-Money Laundering service line at Deloitte Luxembourg.  Since 1998 Michael specializes in investigating and preventing money laundering and fraud.

Michael has performed many AML reviews in the banking, life insurance and investment funds sectors using a risk based approach.  He also advises financial institutions on AML compliance requirements and their implementation in day to day operations.  Michael has led several significant investigations into money-laundering and sanctions, large OFAC look-back reviews and KYC/FATCA remediation projects.

Michael is also an experienced liquidator in the asset management sector. Some of his liquidation mandates with alternative investment portfolios involve asset tracing and recovery.  Michael has worked on the insolvent liquidation of one of the Icelandic banks and advised a publicly-owned bad bank on asset recovery in the real estate sector.

Michael started his career in 1995 as an auditor with Arthur Andersen in the UK (Channel Islands).