Flora Milcan

Q: What is Flora Milcan email address?

Email Flora Milcan at floramilcan@hotmail.com and flora.milcan@kpmg.lu. This email is the most updated Flora Milcan's email found in 2026.

Q: How to contact Flora Milcan?

To contact Flora Milcan send an email to floramilcan@hotmail.com or flora.milcan@kpmg.lu. (updated on April 29, 2025)

Senior Adviser Risk & Regulatory Consulting in the AML & Forensic Services Department at KPMG Luxembourg | France

About Flora Milcan

Flora Milcan currently serves as a Senior Adviser in Risk & Regulatory Consulting within KPMG Luxembourg’s AML & Forensic Services Department, where she leverages her extensive expertise to support financial institutions and corporate clients in navigating complex regulatory landscapes. In her role, Flora plays a pivotal part in designing and implementing robust AML/CFT frameworks, ensuring compliance with evolving Luxembourg and international anti-money laundering regulations. Her responsibilities include leading investigations into suspicious transactions, conducting comprehensive AML/CFT due diligence, and optimizing clients’ risk management strategies to mitigate financial crime risks effectively.

Flora’s hands-on experience encompasses drafting Suspicious Activity Reports (SARs) and STRs, conducting regulatory monitoring, and delivering tailored training sessions to enhance team awareness and compliance standards. Her proficiency in simplified and enhanced due diligence processes enables her to identify potential vulnerabilities and strengthen clients’ anti-money laundering controls. She also collaborates closely with regulatory authorities and internal stakeholders to ensure adherence to best practices and regulatory requirements.

A certified Anti-Money Laundering Specialist (CAMS), Flora’s expertise extends to risk assessment, transaction monitoring, and forensic investigations, making her a trusted advisor for clients seeking to bolster their compliance programs. Her key projects often involve complex risk assessments for life insurance companies, financial institutions, and corporate clients, where she applies her skills in risk management, financial analysis, and regulatory compliance to deliver strategic solutions. Fluent in French and proficient with tools like Confluence and Pack Office, Flora’s analytical acumen and industry knowledge position her as a valuable asset in the fight against financial crime, helping organizations maintain integrity and regulatory confidence in a dynamic financial environment.

Flora Milcan Work