Bernard Factor

Bernard Factor

Associate Managing Director
New York, New York, United States

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Work Experience

K2 Integrity

Associate Managing Director

2019-04-01 - Present

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Independent Financial Crimes Consultant

2017-10-01 - 2019-03-01

PwC

Managing Director

2015-10-01 - 2017-09-01

Navigant

Senior Director, Global Investigations & Compliance

2013-08-01 - 2015-10-01

KPMG Switzerland

Head of Banking Services, Risk Consulting

2010-01-01 - 2013-03-01

Daylight Forensic & Advisory LLC

Executive Director

2006-06-01 - 2008-08-01

BNP Paribas

AML Compliance Consultant

2005-12-01 - 2006-04-01

KPMG UK

Partner

1988-08-01 - 2005-09-01

Skills

anti money laundering investigations compliance advisory risk management monitorships financial crimes compliance anti bribery anti corruption fraud fraud investigations

Languages

No Languages Available