Oriana Hills

Manager, Advisory

KPMG Crown Dependencies

Oriana joined KPMG in January 2022 and to date has been involved in a diverse range of multi-jurisdictional engagements with a regulatory or financial crime focus, including gap analyses, due diligence monitoring/testing, internal audit, and external AML/CFT training. She has also had the opportunity to carry out research and reporting on non-financial services engagements.

With over 17 years of financial services compliance and regulatory experience, Oriana’s expertise lies in the areas of financial crime compliance, private pensions, long-term insurance, regulation and governance. 

Prior to joining KPMG, Oriana worked for more than 11 years at the Isle of Man’s financial services regulator in the Insurance and Pensions supervision division.  Prior to this she worked for a number of years in compliance and is also a former Examiner for the International Compliance Association.  Oriana is also a Past President of the Isle of Man Insurance Institute.  

  • International Diploma in Compliance – International Compliance Association

  • International Diploma in Anti-Money Laundering – International Compliance Association

  • BSc (Open) – The Open University

  • FICA (Fellow of the International Compliance Association)