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Yosi Biton

Yosi Biton

Partner, Head of Forensic and Compliance Services

KPMG in Israel

Yosi has been with KPMG since 2010, and is currently Head of the Forensic and Compliance services department. Since joining KPMG, Yosi has lead numerous Advisory engagement including Fraud and Misconduct investigations, Forensic Accounting investigations, Fraud Risk Management, Fraud Analytics, Regulatory Enforcement and Compliance for Cross-Border banking activities, Anti-Money Laundering and Counter-Terrorism Financing, Anti-Bribery and Corruption, FATCA, QI, CRS and Operational Risk Management.

Education and qualifications
  • BA Accounting and Economics, The Open University

Accreditation
  • Certified Fraud Examiner (CFE)