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Updated on May 9, 2023
Paul Lauber
Consultant, Compliance Anti Money Laundering Officer, certified CAMS
Paul performed preliminary Due Diligence checks for more than 1,000 investors. All the investors who passed the preliminary Due Diligence checks obtained citizenship or residence permits under state investment programs.
Work experience
Compliance Anti Money Laundering Officer in the field of investment migration and banking 15 years
Education
The Adilet High School of Law, “jurisprudence” speciality 2001
Certified Anti-Money Laundering Specialist (ACAMS ━ CAMS) 2019