KPMG in Bermuda
Stephanie has been working at KPMG since 2013 in Bermuda and the Middle East, having previously qualified as a Chartered Accountant in London.
Stephanie has considerable AML/ATF experience, assisting clients with the drafting of business risk assessments and AML/ATF policies and procedures as well as the completion of AML/ATF independent testing engagements and client file remediation projects for a number of clients including life insurances companies, fund administrators and banks.
Stephanie has assisted clients with regulatory compliance and operational risk projects including FATCA compliance, such as classification, reporting and policy engagements and the development of risk registers within the enterprise risk framework of financial institutions.
Stephanie also has significant audit experience across the financial services sector, particularly private equity and hedge funds, as well non-financial services organizations.
Member of the Institute of Chartered Accountants of England and Wales
ACAMS Certified Anti-Money Laundering Specialist