Noam Kaplan

Senior Manager, Forensic and Compliance Services

KPMG in Israel

Noam is a Senior Manager in the Forensic and Compliance Services department of KPMG Israel and has been with the Firm since October 2011. Since joining KPMG, Noam has managed both Audit and Advisory engagements, including a two-year secondment to KPMG’s New York Financial Services Audit practice in NY, USA. Noam has extensive experience in managing and executing a variety of Forensic Advisory projects relating to: Fraud Risk Management; Fraud and Forensic Analytics; Forensic Accounting and other Investigation services; Corporate Intelligence and CDD/EDD services; eDiscovery services; Compliance Program Management; Anti-Money Laundering and Counter-Terrorism Financing, Anti-Bribery and Corruption; as well as extensive experience in managing and executing financial statement and ICOFR audits of Financial Services and other companies, namely large commercial banks and credit card companies. Noam received his BA with honors in Accounting and Economics (double major) from Tel Aviv University in Israel. Noam is a Certified Public Accountant (CPA) in Israel since 2014 and is a Certified Fraud Examiner (CFE) since 2019.

   

  • Accounting and Economics, Tel Aviv University

  • CPA

  • CFE