-
KPMG Global
- Global (EN)
- Albania (en)
- Algeria (fr)
- Argentina (es)
- Armenia (en)
- Australia (en)
- Austria (de)
- Austria (en)
- Azerbaijan (en)
- Bahamas (en)
- Bahrain (en)
- Bangladesh (en)
- Barbados (en)
- Belgium (en)
- Belgium (nl)
- Bermuda (en)
- Bosnia and Herzegovina (en)
- Brasil (pt)
- Brazil (en)
- British Virgin Islands (en)
- Bulgaria (en)
- Cambodia (en)
- Cameroon (fr)
- Canada (en)
- Canada (fr)
- Cayman Islands (en)
- Channel Islands (en)
- Chile (es)
- China (en)
- China (zh)
- Colombia (es)
- Costa Rica (es)
- Croatia (en)
- Cyprus (en)
- Czech Republic (cs)
- Czech Republic (en)
- DR Congo (fr)
- Denmark (da)
- Denmark (en)
- Ecuador (es)
- Egypt (en)
- Estonia (en)
- Estonia (et)
- Finland (fi)
- France (fr)
- Georgia (en)
- Germany (de)
- Germany (en)
- Ghana (en)
- Gibraltar (en)
- Greece (el)
- Greece (en)
- Hong Kong SAR (en)
- Hungary (en)
- Hungary (hu)
- Iceland (is)
- India (en)
- Indonesia (en)
- Ireland (en)
- Isle of Man (en)
- Israel (en)
- Italy (it)
- Ivory Coast (fr)
- Jamaica (en)
- Japan (en)
- Japan (ja)
- Jordan (en)
- Kazakhstan (en)
- Kazakhstan (kk)
- Kazakhstan (ru)
- Kenya (en)
- Korea (en)
- Korea (ko)
- Kuwait (en)
- Laos (en)
- Latvia (en)
- Latvia (lv)
- Lebanon (en)
- Lithuania (en)
- Lithuania (lt)
- Luxembourg (en)
- Macau SAR (en)
- Malaysia (en)
- Malta (en)
- Mauritius (en)
- Mexico (es)
- Moldova (en)
- Monaco (en)
- Monaco (fr)
- Mongolia (en)
- Montenegro (en)
- Mozambique (en)
- Myanmar (en)
- Namibia (en)
- Netherlands (en)
- Netherlands (nl)
- New Zealand (en)
- Nigeria (en)
- North Macedonia (en)
- Norway (nb)
- Oman (en)
- Pakistan (en)
- Panama (es)
- Peru (es)
- Philippines (en)
- Poland (en)
- Poland (pl)
- Portugal (en)
- Portugal (pt)
- Qatar (en)
- Romania (en)
- Romania (ro)
- Saudi Arabia (en)
- Serbia (en)
- Singapore (en)
- Slovakia (en)
- Slovakia (sk)
- Slovenia (en)
- South Africa (en)
- Spain (es)
- Sri Lanka (en)
- Sweden (sv)
- Switzerland (de)
- Switzerland (en)
- Switzerland (fr)
- Taiwan (en)
- Taiwan (zh)
- Thailand (en)
- Togo (fr)
- Trinidad and Tobago (en)
- Tunisia (en)
- Tunisia (fr)
- Turkey (en)
- Turkey (tr)
- Ukraine (en)
- Ukraine (ru)
- Ukraine (uk)
- United Arab Emirates (en)
- United Kingdom (en)
- United States (en)
- Uruguay (es)
- Uzbekistan (en)
- Uzbekistan (ru)
- Venezuela (es)
- Vietnam (en)
- Vietnam (vi)
- Zambia (en)
- Zimbabwe (en)
- Alumni
- Media
- Subscribe
- Contact Us
Insights
Fresh thinking and actionable insights that address critical issues your organization faces.
Learn moreResources
Services
KPMG's multi-disciplinary approach and deep, practical industry knowledge help clients meet challenges and respond to opportunities.
- Advisory Services
- Audit Services
- Tax Services
Services to meet your business goals
Technology Alliances
KPMG has market-leading alliances with many of the world's leading software and services vendors.
View all AlliancesIndustries
Helping clients meet their business challenges begins with an in-depth understanding of the industries in which they work. That’s why KPMG LLP established its industry-driven structure. In fact, KPMG LLP was the first of the Big Four firms to organize itself along the same industry lines as clients.
- Our Industries
How We Work
We bring together passionate problem-solvers, innovative technologies, and full-service capabilities to create opportunity with every insight.
Learn more- What sets us apart
Careers & Culture
What is culture? Culture is how we do things around here. It is the combination of a predominant mindset, actions (both big and small) that we all commit to every day, and the underlying processes, programs and systems supporting how work gets done.
Learn more
Dustin is a director in the New York Office of KPMG’s U.S. Consulting practice where he specializes in Financial Crimes. He has over 12 years of experience providing financial crimes compliance services across the three lines of defense of domestic and global financial institutions, including designing and implementing numerous strategic initiatives. He has extensive experience in Anti-Money Laundering (AML) and sanctions compliance, including Know Your Customer (KYC) and Customer Due Diligence (CDD), transaction monitoring and suspicious activity reporting, systems assessments and model validations, policies and procedures, and risk assessments.