Prince Harfouche

Prince is principal at KPMG who has experience working with financial services clients not only as a former regulator, but also as a market participant and consultant. His diverse background includes working with the SEC and law enforcement agencies to develop fraud detection systems and risk-based surveillance programs, developing leading analytics assets to track financial and non-financial risk and controls to address risk management needs for financial service clients. Prince also worked with multiple clients on operational resiliency, business continuity and disaster management and implemented recovery and workflows in GRC systems .

Prince is a practiced computational scientist with over 18 years of experience in development and implementation of enterprise-wide data driven financial crime surveillance programs, resiliency and business continuity programs leveraging emerging best practices in econometrics, artificial intelligence, machine learning and robotics. He has market eminence as a thought leader in insights driven analytics, risk management and measurement, fraud and behavioral analytics, resiliency, automation, governance, and platform modernization/transformation.