Gabriel
Hornung
Senior Associate
Gabriel, a forensic accountant with over five years’ experience, specializes in financial crime, investigations, and forensic accounting. His expertise spans banking and finance, with a focus on transactional analysis and anti-money laundering. Fluent in French, German, and English, Gabriel previously worked at PwC Luxembourg in forensic and audit roles within the asset management sector, focusing on private equity and real estate.
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Gabriel has contributed to complex investigations across multiple jurisdictions, including Europe and the Middle East, covering fraud, bribery, corruption, and sanctions compliance. He has performed detailed transactional analyses, financial modeling, and forensic reconciliations, and advised on AML and compliance frameworks for international banks and corporates. Gabriel is experienced in working with regulators such as Swiss FINMA and Luxembourgish CRF and CSSF, with his multilingual fluency enabling him to manage cross-border projects efficiently.
- Financial Services Company: Supported a regulatory investigation into multiple AML and sanctions issues related to high-risk unsecured lending, assets under management, capital exposure and potential insider trading.
- Swiss Bank: Conducted asset reviews of historical banking records and transactional analyses of securities trades and built financial models to estimate revenue attribution across various banking products.
- Telecom Conglomerate: Conducted an investigation into various fraud schemes, such as invoice fraud and fake supplier schemes, demanding forensic accounting techniques.
- ABB: Supported Swedish Swiss multinational ABB in reviewing and enhancing its internal controls as part of remediation discussions with the DOJ.
Biography
Gabriel, a forensic accountant with over five years’ experience, specializes in financial crime, investigations, and forensic accounting. His expertise spans banking and finance, with a focus on transactional analysis and anti-money laundering. Fluent in French, German, and English, Gabriel previously worked at PwC Luxembourg in forensic and audit roles within the asset management sector, focusing on private equity and real estate.
Awards & Recognition
