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Ir. drs. M. el Morabit RMFI

is a manager at KPMG Forensic. He has worked for financial institutions and multinationals dealing with (FS) Data Analytics, Regulatory Reporting, Customer Due Diligence, Risk Management and Corporate Intelligence. He has worked on a variety of projects with a diverse client base throughout the world.

Articles and contributions

CuRVe – Analyzing Regulatory Reporting

December 2018 - Financial institutions are required to comply with regulatory reporting according the Capital Requirements Directive (CRD IV). This set of regulations...