KPMG in Guernsey
Michelle is a Manager in KPMG’s Risk Consulting Advisory practice in the Channel Islands. Her primary focus is on Regulatory Compliance and Forensics in the Financial Services industry. She is a Chartered Professional Accountant, a Certified Fraud Examiner and has completed the International Diploma in Anti Money Laundering through the International Compliance Association. Prior to joining the risk consulting team, she was a member of KPMG Canada’s external audit department.
Michelle specialises in financial services regulatory, risk and forensic engagements. She has experience providing compliance review and remediation services, as well as regulatory review services focusing on requirements with regard to impending, new or existing regulation and the resulting effect on a business.