Luis Mora-Silva
Director, Forensic and Financial Crime @KPMG UK
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WORK HISTORY
Director, Forensic and Financial Crime @KPMG UK
London, GB
Key engagements- Led on a sanctions compliance Root Cause Analysis following suspicious activity reports- Supported a global major insurer’s end-to-end sanctions compliance transformation program, integrating KYC processes from on-boarding to payment- Led on several reviews of the Financial Crime compliance frameworks for various global financial institutions to ensure compliance with regulatory requirements and industry best practice- Led on AML/sanctions risk assessments for FIs and Fintechs to identify and mitigate potential compliance vulnerabilities.
EDUCATION
Universidad Militar Nueva Granada
Bachelor's Degree, Economics
2007 - John Moores University
MSc, Management
SKILLS
ABOUT LUIS MORA-SILVA
Self-motivated, ambitious and hardworking SME on Anti-money laundering and Sanctions compliance, with extensive international experience on investigations covering bribery and corruption, money-laundering, sanctions violations and fraud. Strong background in data-heavy investigations.
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