Deep Enrich
Michael Marshall
Branch Consultant
238 followers
New York, New York, United States
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About me
Manager, Financial Crimes & Analytics, Risk Advisory Solutions at KPMG US
Education
East Stroudsburg University of Pennsylvania
2008 - 2012Bachelor of Arts - BA Communication and Media Studies
Experience
PNC
Oct 2012 - Feb 2015Branch Consultant
K2 Intelligence
Feb 2015 - Mar 2016Senior AML Consultant
Oppenheimer & Co. Inc.
Mar 2016 - Dec 2017Associate Director
KPMG US
Dec 2017 - nowManager
Oct 2020 - nowSenior Associate
Dec 2017 - Oct 2020
Licenses & Certifications
Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSMar 2017
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