Amine Antari is a Partner with KPMG Morocco and is leading the establishment of a delivery center for KPMG Canada. Most recently, Amine was the Managing Director and Head of the Middle East at a major Corporate Investigations firm where he led their Forensic and Investigation practice based in Dubai, UAE and Riyadh, Saudi Arabia. Prior to that, Amine was the Head of Compliance Investigations at SNC-Lavalin. Throughout his career, Amine led a number of cross-border investigations involving multi-lateral development banks as well as governmental and private sector entities across the globe. In addition, Amine specializes in assisting clients with their due diligence engagements, compliance consulting mandates, and anti-money laundering initiatives. He started his career in 2005 with a major consulting firm in Montreal with a focus in Internal Audit and Forensics.”
Amine Antari, KPMG
