Kundai Marume
Associate Director @RBC
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WORK HISTORY
Associate Director @RBC
Toronto, ON, CA
Providing strategic forensic accounting expertise to RBC Financial Crimes Group and Senior Leadership across all platforms of the enterprise, as well as all jurisdictions in which RBC operates.• Responsible for end-to-end investigation ofvarying case types, including gathering andreview of documentary evidence, detailed review and analysis of transactional information, case management, loss prevention, conducting witness and subject interviews and detailed written reporting.• Providing support to recovery and litigation efforts with particular emphasis on maintaining a high standard of documentation to ensure successful litigation leading to recovery and prosecution as appropriate.• Preparing litigation and document briefs, and in appropriate cases testifying on behalf of RBC in civil, criminal, or regulatory proceedings.•Liaising and collaborating with internal partners such as Asset Recovery, AML, Compliance, Employee Relations, Law Group and Senior Leadership of business units across the enterprise. At times, liaising with external partners including regulatory bodies, law enforcement and external consultants.• Contributing to the continued development of an in-house professional practice within the Financial Crimes Group.
EDUCATION
Telfer School of Management at the University of Ottawa
Bachelor of Commerce
CPA Ontario
Chartered Accountant student
ABOUT KUNDAI MARUME
With over 10 years of experience in audit and forensic accounting, I hold the CPA, CA, and CFF credentials, which demonstrate my proficiency and recognition in the field of financial reporting, analysis, and litigation support. I am a Associate Director of Forensic Accounting in the Global Special Investigations Unit at the Royal Bank of Canada (\"RBC\"). In my role, I am accountable for providing strategic forensic accounting expertise and conducting global investigations related to enterprise-wide business units. The investigations frequently involve highly sensitive, privileged and/or complex allegations related to fraud or misconduct.
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