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      May joined KPMG in Malta in 2022 within the firm’s Risk Consulting Advisory practice, having previously spent over five years with KPMG Philippines, where she progressed from Associate to Assistant Manager. Throughout her career, she has specialised in AML/CFT, regulatory compliance and risk advisory services for banks, fiduciaries, fund-related structures, corporate service providers and other financial institutions across the EU, the UK and APAC. Today, May leads and manages engagements focused on AML/CFT framework reviews, CDD/EDD remediation, transaction monitoring, ML/TF risk assessments, regulatory due diligence, licensing support and internal audit. She oversees engagement delivery and multidisciplinary teams, provides risk-based advice to senior stakeholders, and supports clients in strengthening their governance and control frameworks. May is a Certified Public Accountant in the Philippines and a Core AML Trainer for the KPMG Learning Academy Malta, where she develops and delivers specialist training for industry professionals.

      1. Education & qualification

        Bachelor of Science in Accountancy, Polytechnic University of the Philippines (2016)

        Certified Public Accountant (CPA), Professional Regulation Commission, Philippines — Licensed October 2016

      1. Areas of expertise

        AML/CFT compliance and regulatory advisory

        CDD/EDD review and remediation

        Transaction monitoring investigations and framework reviews

        ML/TF risk assessments

        AML framework reviews and controls testing

        Regulatory due diligence and licensing support

        Internal audit, management reporting and AML/CFT training

      2. Education & qualification

        Bachelor of Science in Accountancy, Polytechnic University of the Philippines (2016)

        Certified Public Accountant (CPA), Professional Regulation Commission, Philippines — Licensed October 2016