Pieter De Maertelaere | KPMG | BM

Pieter De Maertelaere

Assistant Manager - Forensics, Risk Consulting and Regulatory Compliance

KPMG in Bermuda

Pieter has extensive experience in regulatory compliance with a main focus on financial crime (AML/ATF, ABC...). He has a legal background and obtained his ICA International Diploma in Anti-Money Laundering in 2016.

Before joining KPMG, Pieter was a Senior Consultant with one of the other ‘Big Four’ firms in Belgium, where he worked in the legal, regulatory and compliance department focusing on financial services. During that period he worked on various compliance change projects (AML/ATF, ABC, MiFID, Data Protection) at large financial institutions.”

Education and qualifications

  • LL.M Financial and Economic Law

  • ICA International Diploma in Anti-Money Laundering

  • Master in Multilingual Business Communication

Industries

  • Financial Services

  • Professional Services

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