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DUPUY Marie-Astrid, Deloitte
DUPUY Marie-Astrid
Affiliated member

Biography

Marie-Astrid joined the Forensic and Financial Crime department of Deloitte in December 2023. She has more than 15 years of working experience in Luxembourg in both the private and the public sector.

Marie-Astrid currently assists diverse professionals of the financial sector in Luxembourg, such as credit institutions, investment funds, investment fund managers, insurance professionals but also professionals of the public sector, on various compliance and financial crime issues and priorities, including risk appetite statement, risk assessment, assessment of AML/CTF framework, AML/CTF due diligence procedures on customers, on counterparties, on assets, fraud investigation, assessment of fraud maturity and fraud readiness.

Prior to that, Marie-Astrid began her career at Deloitte as an external auditor before joining the Luxembourg regulator (CSSF), where she conducted on-site inspections for 8 years, first within actors of the audit profession and then within professionals of the financial sector. During these years, while conducting in-depth investigations within various supervised entities and professionals, she gained strong experience in inspection and investigation techniques, more specifically in forensic and financial crime inspection techniques, as well as extensive knowledge of the AML/CTF legislative and regulatory framework.

She holds a Master in Management and is a certified external auditor in Luxembourg.