Resumes
Resumes
Director, Forensic Advisory
View pageLocation:
New York, NY
Industry:
Accounting
Work:
Kpmg
Director, Forensic Advisory
Kpmg
Manager, Forensic Advisory Services
Mulberry Consulting Nov 2013 - Apr 2014
Senior Vice President Financial Services Practice
Travelex Dec 2012 - Oct 2013
Chief Compliance Officer
Travelex Dec 2010 - Dec 2012
Deputy Chief Compliance Officer
Director, Forensic Advisory
Kpmg
Manager, Forensic Advisory Services
Mulberry Consulting Nov 2013 - Apr 2014
Senior Vice President Financial Services Practice
Travelex Dec 2012 - Oct 2013
Chief Compliance Officer
Travelex Dec 2010 - Dec 2012
Deputy Chief Compliance Officer
Education:
Soas University of London 2003 - 2004
Masters, Master of Arts, International Studies Durham University 2000 - 2003
Bachelors, Bachelor of Science, Applied Psychology
Masters, Master of Arts, International Studies Durham University 2000 - 2003
Bachelors, Bachelor of Science, Applied Psychology
Skills:
Aml
Risk Management
Kyc
Usa Patriot Act
Financial Services
Ofac
Anti Money Laundering
Bank Secrecy Act
Due Diligence
Fraud
Sanction
Financial Risk
Banking
Corporate Governance
Operational Risk Management
Project Management
Economic Sanctions
Risk Assessment
Operational Risk
Enterprise Risk Management
Policy
Financial Regulation
Governance
Foreign Exchange
Capital Markets
Payments
Certified Anti Money Laundering
Compliance Training
Suspicious Activity Reporting
U.s. Office of Foreign Assets Control
Risk Management
Kyc
Usa Patriot Act
Financial Services
Ofac
Anti Money Laundering
Bank Secrecy Act
Due Diligence
Fraud
Sanction
Financial Risk
Banking
Corporate Governance
Operational Risk Management
Project Management
Economic Sanctions
Risk Assessment
Operational Risk
Enterprise Risk Management
Policy
Financial Regulation
Governance
Foreign Exchange
Capital Markets
Payments
Certified Anti Money Laundering
Compliance Training
Suspicious Activity Reporting
U.s. Office of Foreign Assets Control