Jamal Fatni

Jamal is a Manager at KPMG Forensic in the Netherlands, specializing in financial economic crime (FEC). He joined KPMG in 2019. As a member of KPMG’s Anti Money Laundering (AML) Taskforce, Jamal specializes in Financial Crime Compliance (FCC) and FEC related engagements, leveraging his experience in areas such as Know Your Customer and Customer Due Diligence (KYC/CDD), Anti Money Laundering (AML ), and Anti-Bribery and Corruption (ABC). He has experience in advising and guiding a wide range of financial institutions, such as banks, fund & asset managers, and electronic money institutions.

Jamal excels at analyzing emerging (geopolitical) trends and developments in the field of FEC. He is known for his analytical thinking, eye for detail and ability to maintain a broad perspective. He combines clear communication with fact-based evidence to present structured and sustainable solutions. He holds a MSc in Criminology and is Certified Anti-Money Laundering Specialist (CAMS), Certified Compliance Professional, and Certified FinTech Professional.