Dagan Morris

Risk Consulting Associate @KPMG

Risk AssociateKPMG Ireland | 2020 – 2024 • Led banking restitution and assurance projects for a major Irish bank, managing multiple deliverables and devising strategic solutions to create value. • Designed and implemented a customer identification process for remediation projects, utilising SQL to analyse extensive loan portfolios and ensure compliance. • Conducted internal audits for a billion-pound multinational technology company, evaluating internal control effectiveness and providing strategic recommendations. • Worked as a Remediation Specialist on an AML project for a semi-state entity, analysing high-risk customers and enhancing financial crime risk mitigation efforts. • Spearheaded an award-winning sustainability initiative, reducing waste disposal through behavioural analysis, stakeholder engagement, and internal communications.