Julie Singh

About Julie Singh

I am a Financial Crimes Associate at KPMG with a strong interest in anti-money laundering (AML), financial crime investigations, and regulatory compliance.I recently earned my Master of Business Administration (MBA) with a concentration in Finance, and previously received my Bachelor of Business Administration in Finance with a minor in Philosophy, Society, and Business from Hofstra University and the Frank G. Zarb School of Business.At Hofstra, I was highly involved in campus leadership and student engagement. I served as Vice President of the Hofstra Student Government Association’s 87th Senate, President of the Zarb Undergraduate Leadership Council, and worked as a Pride Guide (campus tour guide). I was also a member of the Honors College and was honored with university recognitions including Sophomore of the Year and the One Degree Award.Professionally, I completed multiple internships with KPMG before joining the firm full-time. Through this experience, I gained exposure to financial crime investigations, transaction monitoring, suspicious activity reporting, and regulatory compliance frameworks. These experiences strengthened my interest in helping organizations identify and mitigate financial crime risk.I am passionate about the intersection of finance, regulation, and investigative analysis, and I am particularly interested in how organizations can strengthen their AML and compliance programs in an increasingly complex financial landscape.I am always open to connecting with professionals in financial crimes, compliance, risk, and regulatory advisory.

Experience

1. Financial Crimes Associate

   KPMG US

   Aug 2025 — Present · New York, NY, US

Education

• Hofstra University

  Master of Business Administration - MBA, Finance, General

• Hofstra University

  Bachelor of Business Administration - BBA, Finance, General

• Academy of Finance and Enterprise

  Advanced Regents Diploma , Finance, General

  2016 — 2020