- Can you have too many relationships with introducers? (part 2)
- Can you have too many relationships with introducers? (part 1)
- How To Integrate Continuous Improvement Into Your Organization’s Culture And Daily Activities
- Identify The Strengths Of Your Services And Where Improvements Can Be Leveraged
- How To Succeed In A Continually Changing And Unstructured Workplace
- 6 tips to get back in touch with an old colleague
- Paving the Last Mile of Big Data Analytics
- Important Considerations For An Organizational Restructuring
- Elevator Speech 2.0 = Elevator Dialogue
- 4 ways to qualify a lead
KPMG: Appointmet strengthens financial services forensic team
June 18, 2012
By Rob Starr, Content Manager, Big4.com
KPMG Forensic has recently appointed Rachel Sexton as a Partner in its UK Financial Services practice. She joins KPMG from Deloitte in Switzerland. She is returning to the UK after working in Switzerland for four years. During her time abroad, she worked with the largest Swiss banks as well as many private banks to assist with AML, sanctions and cross-border tax compliance and investigations. These cross-border tax investigations were the precursors to the US Foreign Account Tax Compliance Act (‘FATCA’).
“I am delighted to welcome Rachel to KPMG’s forensic practice. Her appointment further complements and expands our capability to deliver large-scale financial crime projects, with a particular focus on large financial services regulatory look back and remediation projects,” said Alex Plavsic, KPMG’s head of forensic.
Rachel has led teams working on some of the largest regulatory investigations conducted in the UK, US, Germany and Switzerland in recent years. Her clients have included global retail and investment banks, private banks and insurance companies. Through this experience, she provides valuable advice and insights to clients dealing with complex, time-critical regulatory enquiries and investigations.