Zunaid Patel

Associate Director, Forensic

KPMG in South Africa

Zunaid is an associate director at KPMG Forensic where he has been a part of the team since 2007. Zunaid has a software development background, which has laid the foundation for his involvement in database design and maintenance, data analytics, and various ad hoc software tool development projects within KPMG.

Zunaid’s primary responsibility is forensic data analytics and he has been involved in a wide range of investigations performed by the KPMG Forensic practice. Zunaid is also responsible for providing the Anti-Money Laundering (“AML”) and Anti-Bribery and Corruption (“ABC”) service lines with software development, automated tool solution development and various technology related services.

Zunaid has conducted and managed investigations and engagements in the Republic of South Africa, the United Kingdom, France, Russia, Kenya, Uganda, Seychelles, Ghana, Tanzania, Zambia, Zimbabwe, Botswana, Mauritius, Egypt, Swaziland and Lesotho.

Areas of expertise:

  • Forensic Technology
  • Forensic Data Analytics
  • Anti-Money Laundering

Education and qualifications

  • B. Sc (Information Technology)

Accreditation

  • Full member of the Institute of Commercial Forensic Practitioners (ICFP)

  • Affiliate member of the Association of Certified Fraud Examiners (ACFE)

Industry experience

  • Public Sector, Transportation and Shipping

  • Consumer Markets

  • Industrial and Energy

  • Mining

  • Financial Services

Connect With Me

Publications
Load more
Connections
Load more