Anti-Money Laundering (AML) compliance expert, Andréas Hobbelin is the leading AML compliance expert in Marbella and on Costa del Sol. With over 15+ years of real world AML compliance experience, Andréas has helped banks, fintechs, real estate firms to implement operational AML framework that works.

Currently Andréas is working with several real estate firms in Marbella and part-time as Compliance Consultant for the mortgage broker Habeno located in Marbella. 

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Andréas implements the Spanish Anti-Money Laundering (AML) Act (Ley 10/2010) for real estate agents, agencies, property developers and mortgage brokers to ensure they can be operationalized and used on a daily basis.

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Andréas offers an tailor-made pragmatic and operative AML compliance approach to the Spanish AML law and supervisory expectations, which brings real value for firms,  compared to what typically lawyers and law firms offer with their theoretical paper products. 

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Operating in Marbella? then CostaAML Compliance and Andréas Hobbelin offers the best-value for money when it comes to ensuring AML compliance for real estate professionals in Marbella.

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Andréas work with discretion when it comes to international clients - high net worth individuals and high risk non-residents. ​