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Jasmine Zhao
Director Advisory, Forensic
Jasmine is a Director in the KPMG Forensic Advisory services practice and a member of the Financial Crimes & Analytics group, with more than 11 years of experience advising financial institutions and FinTech companies on financial crime risk management and regulatory compliance. Her experience spans financial crime data and technology, model development, optimization and validation, regulatory remediation, and program enhancements. She focuses on helping organizations navigate evolving regulatory expectations, strengthen financial crime capabilities, and advance the modernization and transformation of their financial crime programs.