Louise Agius
Louise joined KPMG in December 2021 as an Assistant Manager within the AML Team of the firm’s Risk Consulting function of the Advisory department. Within her role at KPMG, Louise assists local and foreign entities, including remote gaming operators, banks, and financial institutions by reviewing and testing their AML/CFT-related policies, procedures, measures, and controls and provide recommendations. Previously, Louise worked for 3.5 years with a leading remote gaming operator within the Operations Risk and Fraud Department. Here she specialised in customer due diligence procedures, particularly the identification and verification of all player-related documentation in compliance with the Group’s licensing requirements in various jurisdictional markets, as well as being responsible for chargeback analysis and management. Louise obtained a Bachelor’s Degree in Psychology and English in 2011 and a Higher Diploma in Psychology in 2012, and later went on to read for her Master’s Degree in Criminology which was awarded in 2016.