Faraaz Nakvi | KPMG | UK
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Faraaz Nakvi

Director, Risk Consulting

KPMG in the UK

Faraaz advises clients on a broad range of Financial Crime matters including governance, risk management, controls, training and process enhancements. He is legally trained with a background in commercial law/civil litigation.

Faraaz has led large multi-jurisdictional teams to deliver comprehensive end-to-end cross divisional Financial Crime reviews; AML transformation programmes; regulatory driven s.166 governance and culture assessments; and Sanctions back-book investigations.
 

Education and qualifications

  • LPC – BPP Law School

Areas of expertise

  • Advisory; Money Laundering; Sanctions; Bribery and Corruption

  • Financial Services; Fraud; Investigations; Risk Consulting; Risk Management

  • Governance; Training; Process efficiencies; Target Operating Models

  • Financial Crime; Regulatory Compliance ; Forensic

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