Catherine Hardy

Senior Manager, Financial Crimes @KPMG Canada

Montreal, CA
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Apr 2024 — Present

Senior Manager, Financial Crimes @KPMG Canada

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EDUCATION

2007 — 2010

Université de Montréal

Baccalauréat

ABOUT CATHERINE HARDY

With nearly 15 years of experience in the field of financial crimes, I am a Senior Manager at KPMG Canada, where I provide advisory services to clients across various industries. I hold the CAMS-Audit certification, providing advanced knowledge and skills in conducting AML audits and assessments. My mission is to help clients enhance their AML compliance programs and mitigate their exposure to financial crimes risks. I am passionate about applying innovative yet practical solutions to complex and emerging challenges in the financial crimes domain. I value collaboration, integrity, and excellence, and I strive to bring diverse perspectives and experiences to my collaborators.

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Catherine Hardy — Senior Manager, Financial Crimes at KPMG Canada in Montreal, CA | Unifers