Salit Dagan
Director, Forensic and Compliance Services
KPMG in Israel
Salit has been with KPMG since 2011, and is currently a Director in the Forensic & Compliance Services Department and is in charge of the Compliance Services component, with extensive experience in leading and providing consulting services to financial institutions. Salit provides a wide range of Compliance Services with regard to Anti-Money Laundering and Counter Terrorism Financing, Anti-Bribery and Corruption, FATCA, QI and Common Reporting Standards (CRS), operational and fraud risk surveys for financial institutions, KYC and CDD/EDD services for banks and financial institutions, etc.
Education and qualifications
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BA in Accounting and Business Management, College of Management Academic Studies, Israel
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MBA in Business Management, College of Management Academic Studies, Israel
Accreditation
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Certified Public Accountant (CPA)