Yogita Chander

Yogita focuses on KYC and CDD issues in the context of client onboarding. Drawing on her expertise in anti-money laundering regulations, customer due diligence, and corporate law, she assesses complex corporate and ownership structures as well as integrity risks. She employs a risk-based approach, carefully identifying and assessing relevant indicators and areas of concern. Even with international structures, she is able to quickly get to the heart of a matter.

Her strength lies in analyzing complex structures and forming a clear and consistent risk assessment. By working systematically and analytically, she asks the right questions and reaches well-reasoned conclusions. In doing so, she collaborates closely with colleagues from Tax and Legal to arrive at a comprehensive assessment.

She is known for her approachable communication style and her ability to explain compliance issues clearly and practically. In addition, she actively contributes to the further professionalization of compliance processes, with a focus on quality, efficiency, and a risk-based approach.