Prince Harfouche
Partner at KPMG US | Miami, Florida, United States
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Prince Harfouche serves as a Partner in the Regulatory and Compliance Risk Office at KPMG US, where he leverages his extensive experience in financial services to drive innovation in risk management and compliance strategies. With a unique background that spans regulatory oversight and market participation, Prince has developed a comprehensive understanding of the complexities facing financial institutions today. His previous roles with the SEC and law enforcement agencies have equipped him with the expertise to design and implement risk-based surveillance programs that enhance operational integrity and mitigate financial crime.
At KPMG, Prince leads the Risk and Advanced Analytics Market Offerings, where he is at the forefront of integrating cutting-edge technologies, including artificial intelligence, into surveillance frameworks. His work focuses on creating data-driven solutions that empower financial services and FinTech clients to proactively combat fraud and operational risks. By harnessing advanced analytics, he helps organizations navigate the intricacies of liquidity risk, capital markets, and Basel II compliance, ensuring they remain resilient in an ever-evolving regulatory landscape.
Prince's commitment to innovation is evident in his key projects, which include developing real-time fraud interdiction capabilities that not only protect client assets but also enhance overall market confidence. His deep expertise in financial analysis, valuation, and trading further solidifies his role as a trusted advisor, enabling clients to make informed decisions in a competitive environment. As a thought leader in the field, Prince Harfouche continues to shape the future of regulatory compliance, positioning KPMG as a leader in risk management solutions.
Partner at KPMG US in February 2022 to Present
Partner at Deloitte in September 2013 to February 2022
Director at FINRA in July 2011 to August 2013
Managing Advisor at KPMG US in January 2010 to June 2011
Lead Principal Consultant at Capgemini in January 2007 to December 2009
Senior Business Analyst at FAMA Consulting in January 2006 to December 2006
Senior Risk Analyst at Trust Bank in September 2004 to August 2005
Professor Assisstant and Research Analyst at Lebanese American University in September 2002 to August 2005
Physics and Mathematics Instructor at Colleges and Academic Institutions in September 1999 to August 2004
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Project Management
Business Strategy
Change Management
Process Optimization
Business Intelligence
Predictive Analytics
Financial Modeling
Risk Management
Market Risk
Credit Risk
Operational Risk
Liquidity Risk
Data Mining
Capital Markets
Banking
Property & Casualty Insurance
Portfolio Management
Fixed Income
Equities
Basel II
Fraud Analytics
Risk Analytics
Structured Products
Securitized Debt Instruments
Quantitative and Qualitative Methods
Corporate Finance
Finance
Financial Analysis
Forecasting
Management Consulting
Strategy
Mergers & Acquisitions
Enterprise Risk Management
Investment Banking
Quantitative Analytics
Options
Consulting
Analytics
Valuation
Investments
Trading
Financial Services
Leadership
Derivatives
Financial Risk
Business Analysis
Deep Learning
Supervised Learning
Unsupervised Learning
Reinforced learning
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Discover more about KPMG USWhat is Prince Harfouche email address?
Email Prince Harfouche at [email protected] and [email protected]. This email is the most updated Prince Harfouche email found in 2026.
What is Prince Harfouche phone number?
Prince Harfouche phone number is +12126184018.
How to contact Prince Harfouche?
To contact Prince Harfouche send an email to [email protected] or [email protected]. If you want to call Prince Harfouche try calling on +12126184018. (updated on November 04, 2024)
What company does Prince Harfouche work for?
Prince Harfouche works for KPMG US
What is Prince Harfouche's role at KPMG US?
Prince Harfouche is Partner
What industry does Prince Harfouche work in?
Prince Harfouche works in the Accounting industry.
Prince Harfouche Email Addresses
Prince Harfouche Phone Numbers
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