WebServices KPMG's multi-disciplinary approach and deep, practical industry knowledge help clients meet challenges and respond to opportunities. Service. KPMG Advisory Services. Improving business performance, …
Jake McWhorter - Forensic Advisory Associate - KPMG
WebSenior Adviser, AML & Forensic Services. oct. 2024 - aujourd’hui1 an 6 mois. Luxembourg. Providing AML/CFT advisory and forensic services across different industries (Banking, Asset Management), including: - Managing a team of 10+ people for more than one year in the context of an AML/KYC/KYT remediation exercise for a systematically ... WebPartner - Forensic Services KPMG India Dec 2024 - Sep 2024 4 years 10 months. Mumbai Area, India Practice Head - Compliance & Investigation Practice AZB & Partners Aug 2015 - Dec 2024 2 years 5 months. Mumbai Area, India Leading compliance & investigation services for AZB & Partners ... haminations fan animation
Managing Director, Forensic Services at KPMG - LinkedIn
WebManaging Director, Forensic Services at KPMG KPMG Jun 2024 - Present1 year 11 months New York, New York, United States PwC 17 years 1 month Director, Forensic … WebOct 16, 2024 · Speakers: Harriet Hobb: Associate Director, Forensic Accounting Team at KPMG. Mini Tarleja: Assistant Manager, Forensic Accounting Department at KPMG. Nina Allison: Senior Associate, HR Department at KPMG. For more information, please contact Salma Hamed at [email protected]. WebKPMG Forensic works with organizations to help them in their efforts to achieve the highest level of integrity and trust with stakeholders. SERVICE Enhanced by technology and real … KPMG Forensic professionals routinely assist financial institutions, with … KPMG’s eDiscovery/Evidence & Discovery Management services help make the … KPMG Forensic offers services to meet the challenges of constantly changing … Acting quickly and decisively to prevent, detect and respond to fraud and … Partner, Forensic Services, KPMG US +1 267-256-2647. Service. Anti-bribery and … burns honda body shop