Matthieu Chabelard
É É @KPMG US
Los Angeles, CA, US
EMAILS
m••••••••@kpmg.com
MOBILE NUMBERS
+19•••••••52
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WORK HISTORY
Present
É É @KPMG US
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SKILLS
Financial RegulationRisk AssessmentAmlInvestigationBank Secrecy ActKycOperational RiskFraudProject ManagementTransaction ProcessingDue DiligenceAnti Money LaunderingBankingPaymentsInvestment BankingRisk ManagementOfacUSA Patriot ActFinancial InstitutionsInternal AuditSwift PaymentsTrade FinanceTreasury ManagementCorporate GovernanceSanctionCommercial BankingFinancial ServicesPrivate Investigations
ABOUT MATTHIEU CHABELARD
I\'m a Principal at KPMG LLP where I advise domestic and international clients on…
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