Forensic Data Analytics, Manager / Associate Director

KPMG's Forensic practice consists of experienced professionals with a wealth of experience in investigations, AML/CTF, data analytics, FATCA/CRS, forensic technology and disputes. We help clients deal with: Fraud, misconduct and corruption investigations Assess and improve client’s AML controls and financial crime compliance Commercial disputes Regulatory compliance Managing risk on buying or selling a business, intellectual property and contract governance Preventing and detecting fraud and fi…