Rebecca Ip is a Vice-President of KPMG Forensic Inc. in Toronto and has specialized in Forensic Accounting since 2007. Rebecca has extensive experience in advising clients in the financial industry on AML, sanctions, anti-bribery and corruption, fraud and litigation related matters in Canada, United Kingdom and the Netherlands.
On AML-specific projects, Rebecca assisted clients in compliance regime assessments, gap analysis, remediation projects and pre-and-post-regulatory assistance. Rebecca’s AML experience also includes non-financial entities such as real estate and dealers in precious metals and stones.
Rebecca is a Certified Anti-Money Laundering Specialist (CAMS), Certified in Financial Forensics (CFF), Chartered Professional Accountant (CPA) and Chartered Accountant (CA) and has a Masters of Accounting degree from the University of Waterloo.