Nasr Harfouche
Partner @KPMG US
Signup · Get unlimited contacts
WORK HISTORY
Partner @KPMG US
Miami, FL, US
Partner and senior leader within KPMG’s Risk Services practice, responsible for shaping and executing the strategic vision for AI-driven risk analytics solutions across key regulatory and compliance domains. This includes trade surveillance, regulatory change management, transaction monitoring, e-communications oversight, financial crime and fraud prevention, and operational resiliency. Championing innovation and digital transformation to advance regulatory alignment, elevate risk intelligence, and enhance enterprise-wide compliance effectiveness
EDUCATION
Lebanese University
MS & BS, Nuclear Physics
Vrije Universiteit Amsterdam
Doctor of Philosophy (PhD), Applied Mathematics (Empirical Econometrics)
Lebanese American University
MBA, Applied Management Science
State University of New York at Buffalo
Master of Science (Joint Degree), Empirical Econometrics & Financial Engineering
SKILLS
ABOUT NASR HARFOUCHE
Prince Nasr Harfouche is a seasoned executive with over 20 years of experience at the nexus of financial services, regulatory oversight, risk transformation, and advanced analytics. A former regulator, industry practitioner and trusted strategic advisor, he brings a rare, multi-faceted perspective to accelerating innovation, driving value creation, leading risk transformation and delivering measurable impact at scale.Recognized for his ability to lead high-performing, cross-functional teams, Prince has a proven track record of designing and commercializing data-driven solutions that solve complex business challenges. His expertise spans AI, machine learning and computational sciences, enabling organizations to modernize legacy systems, enhance risk management, unlock new revenue streams, and deliver cost efficiencies.With deep technical fluency and strategic acumen, Prince has advised C-suite leaders on pragmatic value creation strategies, risk mitigation strategies, regulatory change, and enterprise resilience. His leadership continues to help financial institutions thrive in today’s data-intensive, highly regulated environment.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.