Philippe Fleury joined KPMG in 2007 and has occupied several strategic roles, from Head of Forensic to Head of Regulatory and Compliance in Financial Services. As of 01 October 2020, Philippe has taken over the role of Office Head Geneva. Before joining KPMG, he worked from 2002 to 2007 as Head of section and management member of the Swiss Money Laundering Control Authority in Berne. Philippe was educated as attorney-at-law. He obtained an Executive MBA at IE, one of the most prestigious Business School in 2009.
Philippe specializes in fraud investigation, compliance issues and litigation support as well as in anti-money laundering, financial crime and corruption matters in Switzerland as well as internationally. His key skills include leading complex fraud and misconduct investigations helping companies to tackle financial crime, and conducting complex compliance and financial crime mandates in banks. Thanks to his education, experience and team, Philippe covers several market areas industries such as banks, financial intermediaries, industries, International Organizations and Non-profit Organizations.
Executive MBA, IE Business School, Madrid (2009)
Certificate of Advanced Studies in Accounting and Finance, Zug (2007)
Attorney-at-law, Bar Admission in Geneva (2002)
University of Geneva – Master of Arts (1996)