Eve Rahmani

Financial Crime Risk Specialist, Accenture

About Eve Rahmani

Eve is a Financial Crime Risk Specialist in Accenture’s Strategy and Consulting UKI practice. She focuses on helping clients improve the effectiveness and efficiency of their AML systems and processes by leveraging innovative techniques and technologies. She has worked on large scale transformation projects across KYC, Transaction Monitoring, Fraud, PEPs, Sanctions and Negative News Screening at a number of large global banks and government clients in the UK and abroad. She holds two Masters degrees and is CAMS certified.