Anne
van Heerden
Senior Advisor
Anne van Heerden is a Senior Advisor in forensic and regulatory investigations with over 30 years of global experience in fraud investigations, compliance and regulatory audits. Based in Switzerland, he has led high-profile international investigations and monitorships across financial institutions and corporations. Anne is a Swiss Licensed Audit Expert, Dutch Registered Accountant, and Certified Fraud Examiner.
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Anne retired from KPMG in 2023 as a partner, where he held roles in audit, consulting and forensics. His roles included Head of Consulting, Head of Advisory, member of the Executive Committee, Global Lead Partner for two large international clients, and Head of Forensics at KPMG Switzerland. He was also a member of the leadership teams of KPMG Global Advisory, EMA Advisory, and Global Forensic.
- Global Financial Institution: Led a major investigation into a global financial institution (at the direction of the local regulator) related to possible manipulation in foreign exchange trading.
- National Bank: Led an independent investigation into financial transactions conducted by members of the board of directors of a national bank related to possible regulatory violations.
- Global Financial Institution: Led a large global investigation into potential US tax risks at a large global financial institution in various international locations (pre-FATCA).
- Swiss Insurance Company: Led an international compliance investigation at a major Swiss insurance company regarding possible violations in the sale of policies in certain countries.
- Telecommunications Company: Supported a monitor in relation to a multi-year monitorship.
Biography
Anne van Heerden is a Senior Advisor in forensic and regulatory investigations with over 30 years of global experience in fraud investigations, compliance and regulatory audits. Based in Switzerland, he has led high-profile international investigations and monitorships across financial institutions and corporations. Anne is a Swiss Licensed Audit Expert, Dutch Registered Accountant, and Certified Fraud Examiner.
Awards & Recognition
