Jillian Brooks

Jillian Brooks is a Manager in the KPMG Forensic Advisory Services practice in Denver, Colorado, where she focuses in the Anti-Money Laundering (AML), sanctions, and fraud. Before joining KPMG, she worked as an AML Investigator at Charles Schwab. In this role, she was responsible for conducting investigations on escalated clients by holistically reviewing their profile, transactions, connections, etc., to identify suspicious activity and report it to FinCEN via suspicious activity reports (SAR).