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Noam Kaplan

Noam Kaplan

Senior Manager, Forensic and Compliance Services

KPMG in Israel

Noam has been with the Firm since 2011 and is currently a Senior Manager in the Forensic and Compliance Services department, in charge of the Forensic Services component. 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.

Education and qualifications
  • BA in Accounting and Economics from Tel Aviv University in Israel

Accreditation
  • Certified Public Accountant (CPA), Israel

  • Certified Fraud Examiner (CFE)