Israil A.
Team Leader @KPMG UK
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WORK HISTORY
Team Leader @KPMG UK
Leeds, GB
EDUCATION
University of Bradford
BSc ICT With Media (Hons), Information Technology Project Management
ABOUT ISRAIL A.
I’m a Financial Crime Team Leader with experience across KYC, CDD, EDD, Fraud, and Transaction Monitoring, developed through Analyst, QC, and leadership roles. This progression has given me a strong understanding of both frontline investigations and quality oversight.I specialise in risk-based decision-making, regulatory compliance, and maintaining high-quality standards in fast-paced environments. As a leader, I focus on developing teams, driving consistency, and delivering accurate outcomes aligned with regulatory expectations.Always open to connecting with professionals across financial crime, compliance, and risk.
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