Evelyn Bell

Evelyn is responsible for KPMG Advisory's Financial Economic Crime (FEC) prevention and compliance services. Evelyn has extensive experience with conducting integrity risk analyses, as well as the identification and assessment of control measures. She supports clients with remediation and transformation projects, such as in the areas of KYC/CDD, regulatory compliance, monitoring and reporting and SIRA. Evelyn's purpose is to enhance compliance effectiveness by focussing on a long-term strategy and vision, organisational governance and bringing together multiple areas of expertise.

Areas of expertise
FEC prevention, anti-money laundering (AML)/counter-terrorist financing (CTF), sanctions, integrity risk assessment, SIRA, control effectiveness, governance, compliance, regulatory transformation.