Matthieu Chabelard
- Role
- É É at KPMG US
- Location
- Los Angeles, CA, US
- LinkedIn followers
- 500 followers
About Matthieu Chabelard
I\'m a Principal at KPMG LLP where I advise domestic and international clients on…
Experience
É É
Present
Skills
- Financial Regulation
- Risk Assessment
- Aml
- Investigation
- Bank Secrecy Act
- Kyc
- Operational Risk
- Fraud
- Project Management
- Transaction Processing
- Due Diligence
- Anti Money Laundering
- Banking
- Payments
- Investment Banking
- Risk Management
- Ofac
- USA Patriot Act
- Financial Institutions
- Internal Audit
- Swift Payments
- Trade Finance
- Treasury Management
- Corporate Governance
- Sanction
- Commercial Banking
- Financial Services
- Private Investigations
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