Experts & Advisors
Senior Managing Director
Bockenheimer Anlage 46 – Oper 46, 60322 Frankfurt am Main, Germany
Frankfurt am Main, Germany
+491713805000 Mobile
Michael Peters is a Senior Managing Director at Ankura, based in Germany.
He has more than 35 professional years of experience and is a long-standing expert in the field of investigations and prevention of money laundering, terrorist financing and other criminal offences. From 2015 until the end of June 2021, he headed a nationwide Solution Anti-Financial Crime (AFC) unit within two different consulting companies. Based on his outstanding professional career – as a former investigator of the Federal Criminal Police Office (BKA), as deputy head of the Financial Intelligence Unit Germany (FIU), from a five-year executive position in the AFC unit at a major German bank operating internationally, as well as an experienced head of AFC projects – he combines different manager types and views, as an external auditor, an investigator and an international manager.
Michael’s professional experience consists of more than 100 projects and investigation cases, including: