Andréas is a seasoned AML compliance expert with over 15 years of operative anti-money laundering and countering terrorism financing experience. 

 

Andreas Hobbelin has a background in banking as Senior AML Officer with Swedbank and other bank clients, working with high net worth individuals and high risk non-residents, and cross-border transactions, including real estate transactions and clients. Andréas also have experience from the fintech sector as Head of AML & FCP for ZTL and Plusius, and experience from the audit and advisory company BDO, working as Advisor & Investigator including EDD, money laundering, corruption and fraud investigations as well as with AML reviews and audits. Currently Compliance Officer at the mortgage broker Habeno located in Marbella.

 

Andréas is a former board member of the Association of Certified Anti-Money Laundering Specialist (ACAMS) Nordics Chapter, and a Certified Anti-Money Laundering Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS) and network leader at the JUC-Network for senior AML experts working in Norway.

 

At CostaAML, Andréas specializes in developing PropComply for real estate professionals, development and implementation of AML policies, AML Procedures and AML risk assessments for the real estate sector.. 

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Andréas have a pragmatic approach to AML and a AML risk understanding that helps real estate professionals implement robust AML without the need for lawyers. 

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Mitchell is a seasoned AML and financial crime investigation and intelligence analysis expert with special expertise on enhanced due diligence (EDD) of both private persons and legal entities.

 

Mitchell White has extensive experience in AML, due diligence, and trade intelligence across banking, consultancy, and public sector regulation.

 

Mitchell has held senior roles at the Spanish bank Santander Consumer Bank´s Nordics operations, as well as with the audit and consultancy firm BDO where he did EDD and investigations. Mitchell has also been at Booz Allen Hamilton, a U.S.-based management consulting and technology services firm, best known for its work with the U.S. government, particularly in the areas of defense, intelligence, cybersecurity, and homeland security.

 

Mitchell has also experience from the Norwegian Customs Administration, focusing on export controls, supply chain distribution, and risk mitigation. Currently working for the Norwegian FIU (Økokrim).

 

Mitchell is a Certified Anti-Money Laundering Specialist (CAMS) at the Association of Certified Anti-Money Laundering Specialists (CAMS) and a Certified Financial Crime Specialist (CFCS) at the Association of Certified Financial Crime Specialists. 

 

Mitchell contributes to CostaAML’s expertise in EDD on high-risk client assessments. 

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