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Forensic Analyst
KPMG • Período integral
Jul 2022 - Present • 4 yrs 3 mos
I review complex financial crime cases across retail and corporate portfolios, conducting customer due diligence, source of funds and source of wealth analysis, PEP reviews, adverse media screening and regulatory compliance assessments. I am experienced in identifying potential risks, analysing information from multiple sources and producing accurate, well-supported case outcomes while working to strict deadlines.