Director, Risk Consulting, Forensic
KPMG in Russia
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.
Bachelor Degree (diploma with honors) in tax and taxation, Tashkent State University of Economics
ACCA (Association of Chartered Certified Accountants) candidate