Luis Mora-Silva

Director, Financial Services Forensic, Forensic Data Analytics

KPMG in the UK

Luis is a Director in the Financial Crime Forensic Team practice with extensive international experience delivering complex, data heavy Financial Crimes investigations and reporting to regulatory authorities. Luis has performed multi-year, multi-geography large engagements focusing mainly on Sanctions, AML and Forensic Data Analytics in the financial industry. Luis is an ACAMS Certified Anti-money Laundering Specialist as well as an ACAMS Certified Global Sanctions Specialist and a native Spanish speaker.

  • ACAMS, Certified Anti-Money Laundering Specialist

  • ACAMS, Certified Global Sanctions Specialist

  • Financial Crime Technology

  • AML, Fraud, Sanctions, Payment Systems and KYC

  • Data Analytics

  • Data management

  • Sanctions Advisory and Investigations