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Fleur Hutchinson

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Last update: 01.08.2018

Enhanced Due Diligence & Investigations Consultant

Company: Seventeen Research Ltd
Graduation: not provided
Hourly-/Daily rates: show
25% discount when employed for more than 25hours (paid in advance)
Languages: English (Native or Bilingual) | Spanish (Limited professional)

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!

Time and spatial flexibility

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.

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