All experts
Updated on June 4, 2026
Paul Lauber
Consultant, Compliance Anti Money Laundering Officer, certified CAMS
Paul is a Certified Anti-Money Laundering Specialist and compliance consultant with 15 years of experience. He specialises in mitigating financial risks and ensuring strict regulatory compliance for investment programmes.
Paul has conducted preliminary Due Diligence on over 1,000 clients. Every investor who passed those preliminary checks successfully secured citizenship or residency.
He speaks English, German and Russian
Certificates
Certified Anti-Money Laundering Specialist 2019
Work experience
Compliance Anti Money Laundering Officer in the field of investment migration and banking 15 years
Education
The Adilet High School of Law, lawyer 2001