Richard Chan, CPA, CFF in

Richard Chan, CPA, CFF

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Director at KPMG US
📍 New York, New York, United States

Richard Chan is a Director at KPMG US specializing in forensic accounting and risk management. A former Big 4 auditor and graduate of Pace Universitys Lubin School of Business, he is adept at addressing fraud, anti-money laundering compliance, and complex financial misconduct for a diverse range of clients.

Richard appears to value a positive mindset, having shared his belief in the contagious nature of positive energy. His professional interests include staying current on regulatory changes in financial crime and creating career opportunities for others in financial services and consulting.

He has extensive experience collaborating with corporate officers, attorneys, and government officials on high-stakes investigations and risk mitigation.

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Current Role
Director
Location
New York, New York, United States
Personality Overview

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Priorities

Topics Richard cares about

Financial Crime
His career focuses on fraud investigations and anti-money laundering (AML). He actively shares content about AML regulatory reform and global financial crime services.
Forensic Accounting
A core part of his professional identity, he unravels complex anomalies and conducts forensic audits to mitigate fraud, waste, and compliance risks.
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Career

Work history

12-2024
Director
KPMG US
10-2019 - 6-2024
Associate Director within the Financial Crime, Fraud, & Investigative Services practice ("FFI")
Guidehouse
5-2010 - 10-2019
Associate Director
Navigant Consulting, Inc.
6-2007 - 5-2010
Manager, Forensic Services
Daylight Forensic & Advisory LLC
11-2003 - 6-2007
Manager, Forensic Services
KPMG Advisory
In the press

Media appearances

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Education
BBA
Pace University - Lubin School of Business
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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