Rani Kamaruddin

Rani Kamaruddin

Partner, AML and Sanctions Regulatory Compliance

KPMG in China

Rani joined KPMG in 2014 from the industry, where she has worked over 15 years in compliance and regulatory risk management at top tier international financial institutions. Since joining KPMG, she has worked with a number of financial services clients across market sectors to strengthen their compliance and risk management framework in respect of anti-money laundering/counter-terrorist financing. In addition, she has led a variety of corporate intelligence and integrity due diligence projects which either formed part of an investigation, dispute advisory services or were requested as standalone service.

Areas of expertise
Advisory Banking Capital Markets Financial Services Investment Management Retail banking Securities Telecommunications Wealth Asset Management Wholesale banking
Education and qualifications
  • Bachelor of Laws, Erasmus University Rotterdam, Netherlands

Accreditation
  • Member of Association of Certified Anti-Money Laundering Specialists

  • Certified Anti-Money Laundering Specialist

Publications
Load more
Connections
Load more