Keywords
Skills
I am an expert in enhanced due diligence, anti-money laundering compliance and corporate investigations. I have 12+ years' experience in enhanced due diligence, including for financial institutions, strengthening their financial crime compliance programmes. I spent several years in boutique risk consultancies, conducting enhanced due diligence and complex multi-jurisdictional fraud investigations and asset traces for a range of private and public sector clients. I have also led workstreams in large AML and KYC remediation exercises for banks, and managed KPMG's offshore forensic team in Gurgaon, India.
Project history
I have workedin the investigations / compliance industries since 2007, working for a range of firms including small investigations boutiques, KPMG and for banks. More recently, my freelance projects have included integrity due diligence reports for the largest US invetsment bank and for a business intelligence and cyber security firm.
Please see my LinkedIn profile for further information or feel free to ask if you have any questions!
Please see my LinkedIn profile for further information or feel free to ask if you have any questions!
Local Availability
Only available in these countries:
United Kingdom
Remote working; European projects feasible upon request
Other
Please contact me on fleur.hutchinson@gmail.com for availability - I am currently occupied until the start of September 2018.