Partner, Financial Services, Regulatory & Compliance
Philippe Fleury joined KPMG AG in 2007 as Head of Forensic Western Switzerland. He was promoted in 2011 as Partner and Head of Advisory Western Switzerland. In 2014, he was promoted as Head of Forensic Switzerland. The nature of his degrees and experience have prepared him for this position. Philippe was educated as attorney-at-law. From 2002 to 2007, he worked as Head of section and management member of the Swiss Money Laundering Control Authority in Berne. He obtained an Executive MBA at IE, one of the most prestigious Business School in 2009.
He specializes in fraud investigation, compliance issues and litigation support as well as in anti-money laundering, financial crime and corruption matters in Switzerland as well as internationally. His key skills include leading complex fraud and misconduct investigations helping companies to tackle financial crime, and conducting complex compliance and financial crime mandates in banks. Thanks to his education, experience and team, Philippe covers several market areas industries such as banks, financial intermediaries, industries, International Organisations and Non-profit Organisations.
Executive MBA, IE Business School, Madrid (2009)
Certificate of Advanced Studies in Accounting and Finance, Zug (2007)
Attorney-at-law, Bar Admission in Geneva (2002)
University of Geneva – Master of Arts (1996)