Director, Risk Consulting
KPMG in the UK
Faraaz advises clients on a broad range of Financial Crime matters including governance, risk management, controls, training and process enhancements. He is legally trained with a background in commercial law/civil litigation.
Faraaz has led large multi-jurisdictional teams to deliver comprehensive end-to-end cross divisional Financial Crime reviews; AML transformation programmes; regulatory driven s.166 governance and culture assessments; and Sanctions back-book investigations.
LPC – BPP Law School
Advisory; Money Laundering; Sanctions; Bribery and Corruption
Financial Services; Fraud; Investigations; Risk Consulting; Risk Management
Governance; Training; Process efficiencies; Target Operating Models
Financial Crime; Regulatory Compliance ; Forensic