Agnes Checinski, Director | Anti-Financial Crime Advisory at Deloitte

Agnes Checinski

Director | Anti-Financial Crime Advisory at Deloitte | Frankfurt Rhine-Main Metropolitan Area, Germany

Profile last verified July 2026
Banking Verified Profile Frankfurt Rhine-Main Metropolitan Area, Germany Association of Certified Anti Money Laundering Specialists (ACAMS)
Verified

Work Email

***@deloitte.com

Last verified August 2026

Phone Number

(**) *** *** 164

Germany • Phone

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Agnes Checinski Socials
Agnes Checinski Work Experience

Director | Anti-Financial Crime Advisory at Deloitte in June 2023 - Present

Senior Manager | Financial Advisory at Deloitte in June 2019 - July 2023

Manager Financial Advisory / Forensic at Deloitte in July 2016 - June 2019

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Assistant Manager - Regulatory Services at KPMG in October 2015 - June 2016

Senior Associate - Regulatory Services at KPMG in July 2014 - September 2015

Financial Services Associate at Mazars in January 2014 - June 2014

Structured Export Finance Department at BHF-BANK in June 2008 - December 2013

Trainee at Nord-Ostsee Sparkasse in June 2007 - June 2008

Apprenticeship at Nord-Ostsee Sparkasse in August 2004 - June 2007

Agnes Checinski Education

Association of Certified Anti Money Laundering Specialists (ACAMS), Certified Global Sanctions Specialist, August 2026

Association of Certified Anti Money Laundering Specialists, August 2026

Frankfurt School of Finance & Management, Certified Compliance Professional, August 2026

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Frankfurt School of Finance & Management, Bachelor of Science (BS), August 2026

About Agnes Checinski’s Current Company
Deloitte

Deloitte drives progress. Our firms around the world help clients become leaders wherever they choose to compete. Deloitte invests in outstanding people of diverse talents and backgrounds and empowers them to achieve more than they could elsewhere. Our work combines advice with action and integrity. We believe that when our clients and society are stronger, so are we. Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (“DTTL”), its global network of member firms, and their related entities. DTTL (also referred to as “Deloitte Global”) and each of its member firms are legally separate and independent entities. DTTL does not provide services to clients. Please see www.deloitte.com/about to learn more. The content on this page contains general information only, and none of Deloitte Touche Tohmatsu Limited, its member firms, or their related entities (collectively the “Deloitte Network”) is, by means of this publication, rendering professional advice or services. Before making any decision or taking any action that may affect your finances or your business, you should consult a qualified professional adviser. No entity in the Deloitte Network shall be responsible for any loss whatsoever sustained by any person who relies on content from this page.

Discover more about Deloitte
Agnes Checinski’s Colleagues
Nina Vantreeck

Nina Vantreeck

Cologne Bonn Region

Partner / Tax / Global Employer Services bei Deloitte

Partner / Tax & Technology/ Global Employer Services at Deloitte
(June 2019 – Present)

Katie Hartigan

Katie Hartigan

Atlanta, Georgia, United States

Tax Consultant at Deloitte

Tax Consultant at Deloitte
(June 2023 – Present)

Farrah Yaish

Farrah Yaish

Richardson, Texas, United States

Tax Senior at Deloitte in Transaction and Integration Services

Tax Senior at Deloitte
(October 2021 – Present)

Jorge Tavera

Jorge Tavera

New York City Metropolitan Area

Tax Senior at Deloitte

Tax Senior at Deloitte
(May 2024 – Present)

Laryn Hall

Laryn Hall

Richardson, Texas, United States

Executive Coordinator | Strategic Planning and problem solving.

Executive Coordinator at Deloitte
(March 2025 – Present)

Alexander Jaeckle

Alexander Jaeckle

Grosse Pointe, Michigan, United States

Auditor at Deloitte & Touche LLP

Auditor at Deloitte
(July 2023 – Present)

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Frequently asked questions about Agnes Checinski

What is Agnes Checinski email address?

Email Agnes Checinski at [email protected]. This email is the most updated Agnes Checinski's email found in 2026.

How to contact Agnes Checinski?

To contact Agnes Checinski send an email to [email protected]. (updated on July 2026)

What company does Agnes Checinski work for?

Agnes Checinski works for Deloitte.

What is Agnes Checinski's role at Deloitte?

Agnes Checinski is Director | Anti-Financial Crime Advisory

What industry does Agnes Checinski work in?

Agnes Checinski works in the Banking industry.

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