Biography

June Kelly is a Director and experienced database architect and analytics professional whose responsibilities at FRA include data analytics, and strategic planning and support of its database systems, eDiscovery platform, and analytics tools.

While at FRA, she has directed teams around the world engaged in monitorships and investigations in the aerospace, construction, resources extraction, manufacturing and financial services sectors. June was part of the FRA team supporting Airbus in a multi-year forensic accounting and eDiscovery review within the context of the company’s multinational investigation, reporting to four investigative authorities: UK Serious Fraud Office (SFO), the US Department of Justice (DOJ), the US Department of State (DOS) and French Parquet National Financier (PNF). The investigation involved analysis of large volumes of financial data.

Prior to joining FRA, June has over twenty years of leadership with analytics projects in support of regulatory compliance. She is experienced in supporting clients with complex regulatory environments, as well as helping management better understand and use their data.

June is a graduate of Carleton College, cum laude, with a degree in Economics and a minor in German. She speaks German, and has also studied law and computer science.

June is based in FRA’s Paris office.

Authority experience

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Awards & Recognition

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Languages

English
German

News and insights

Article

How will the 'new normal' shape fraud and compliance?