Farrukh Abdullakhanov | KPMG | RU
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Farrukh Abdullakhanov

Director, Risk Consulting, Forensic

KPMG in Russia and the CIS

Farrukh joined KPMG in 2005 and has more than 13 years of work experience in banking industry. In this role Farrukh manages FATCA and CRS implementation projects in Russia and CIS countries. Farrukh also leads AML and KYC assessments, fraud investigations and expert witness for FS Sector.

In the Media

2018

Article for Х-Compliance on automating the procedure for complying with CRS requirements.

Article for Xco.news about differences between CRS and FATCA.

Article for Xco.news about CBR offers for the application of a mechanism of motivated estimations in supervisory practice.

2017

Comments for RBC about a risk-orientated approach.

Comments for RBC about bank blacklists.

Interview for National Banking Journal about CRS.

Areas of expertise

Advisory Anti-Money Laundering and Trade Sanctions Services Banking Dispute Advisory Services Financial Services Forensic Internal Audit, Risk and Compliance Services Regulatory Compliance Regulatory Enforcement and Compliance Risk Consulting

Education and qualifications

  • Bachelor Degree (diploma with honors) in tax and taxation, Tashkent State University of Economics

Accreditation

  • ACCA (Association of Chartered Certified Accountants) candidate

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