close
Share with your friends
Maral Mirshahi

Maral Mirshahi

Manager, Corporate Intelligence, Forensic Services, Advisory

KPMG i Norge

As a Manager and Senior Analyst at KPMG's Corporate Intelligence Unit, Maral has expertise in corporate intelligence, investigative due diligence, third party risk management, and AML/KYC. Her core competencies include collection and analysis of open-source and human-source intelligence (OSINT, HUMINT), geopolitical and security risk assessments, and strategic intelligence in new jurisdictions and markets.

Maral is responsible for developing KPMG's OSINT methodology. She also provides training workshops to clients in open-source intelligence gathering methods, risk assessment and risk management.

She has experience from projects covering a range of sectors, including: oil & gas, financial services, energy, development, biotech, pharma, and construction. In her work, she has covered jurisdictions across the globe, including high-risk jurisdictions in the Americas, Africa, and Asia. Through rigorous research and analysis, Maral assists clients with the assessment of security, political, reputational and integrity risks relating to funding, procurement, and investment decisions.


Kontakt
E-post: maral.mirshahi@kpmg.no
Telefon: +47 9300 8601
LinkedIn

Kompetanseområder
Antikorrupsjon Gransking og compliance Håndtering av tredjepartsrisiko Risikorådgivning Rådgivning Tjenester - internrevisjon, risiko og compliance
Utdanning og kvalifikasjoner
  • 2014 Master of Science in International Relations, Norwegian University of Life Sciences (NMBU)

  • 2011 Bachelor's Degree in International Studies, University of Oslo (UiO)

Akkreditering
  • Lean Competency System Certification (Level 1C)

  • 2017 – dd. KPMG AS, Manager, Corporate Intelligence

  • 2015 – 2017 Stanford University, Social Science Researcher at the Center for International Security and Cooperation

  • 2012 – 2015 Peace Research Institute Oslo, Research Assistant and Administrative Coordinator

  • 2012 United Nations Development Program, Electoral Support Project, International Internship

  • 2011 – 2012 Royal Norwegian Embassy in Kathmandu, Intern

Publikasjoner
Vis flere
Koblinger
Vis flere