Evelyn is part of the KPMG Integrity & Compliance team within the Risk & Regulatory department. She manages projects and advises clients on a broad range of Anti-Money Laundering (AML) and Compliance related topics. Engagements vary from KYC remediation projects, writing and reviewing policies and procedures, AML and compliance audits, transaction monitoring and alert handling, as well as Systematic Integrity Risk Analysis (SIRA) and (integrity) risk appetite support. Her client base includes amongst others banks, payment service providers, trust offices and investment companies.

Evelyn has a multidisciplinary background in law and forensic criminology. Before joining KPMG in 2015, Evelyn worked as a researcher for a law-firm in both national and international criminal law.

Email: bell.evelyn@kpmg.nl