error
Subscriptions are not available for this site while you are logged into your current account.
close

Loading

The page is loading.

Please wait...

    Loading

    The page is loading.

    Please wait...

    Luis Mora-Silva

    Luis Mora-Silva

    Director, Financial Services Forensic, Forensic Data Analytics

    KPMG in the UK

    Luis is a Director in the Financial Crime Forensic Team practice with extensive international experience delivering complex, data heavy Financial Crimes investigations and reporting to regulatory authorities. Luis has performed multi-year, multi-geography large engagements focusing mainly on Sanctions, AML and Forensic Data Analytics in the financial industry. Luis is an ACAMS Certified Anti-money Laundering Specialist as well as an ACAMS Certified Global Sanctions Specialist and a native Spanish speaker.

    1. Areas of expertise

      Financial Crime Technology

      AML, Fraud, Sanctions, Payment Systems and KYC

      Data Analytics

      Data management

      Sanctions Advisory and Investigations

    2. Accreditations

      ACAMS, Certified Anti-Money Laundering Specialist

      ACAMS, Certified Global Sanctions Specialist