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Alexandra Reip

Senior Manager, Advisory

KPMG Channel Islands Limited

She has experience in assessing compliance readiness and identifying gaps with regard to existing or impending regulatory requirements, including AML/CFT gap analysis, as well as assisting with establishment of appropriate business risk assessments and compliance monitoring programs.

Additionally, Alexandra undertakes compliance review projects, including detailed file reviews, testing of internal controls, and reviews of corporate governance and risk management.

Another aspect of Alexandra’s role is to perform forensic investigations, ranging from investor/customer protection, NAV reconstructions, conflict of interest and financial crime. 

Alexandra not only focusses on regulatory driven compliance projets but transaction driven engagements as well.  She has recently completed a regulatory due diligence exercise for the potential buyers of two target businesses in the Channel Islands.

Alexandra Reip
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  • Jersey, JE