Farrukh Abdullakhanov | KPMG | RU

Farrukh Abdullakhanov

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.

In the Media

Comments for RBC about a risk-orientated approach.

Comments for RBC about bank blacklists.

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

Connect with me

Publications
Load more
Connections
Load more