Yamna Khan

I am a Chartered Accountant and Certified Fraud Examiner with over 12 years of international experience leading complex fraud investigations, anti-bribery and corruption (ABAC) reviews, and compliance audits across the UK, EMEA, and Asia.

I specialize in managing global compliance and forensic programs for multinational organizations—particularly in the pharmaceutical, healthcare, and financial services sectors. I combine technical investigative depth with strategic insight to help organizations detect misconduct, strengthen governance frameworks, and promote an ethical business culture.

Over the past several years, I have embraced planned career breaks to navigate international relocations, pursue new qualifications, and enhance my professional skill set.

In my most recent role, I led the global Anti-Bribery and Corruption (ABAC) audit program for a Fortune 100 pharmaceutical company, overseeing 25–30 third-party audits annually across Europe, the Middle East, Africa, the Americas, and Asia. I assessed distributor compliance frameworks, advised senior stakeholders, and helped strengthen internal controls in line with the UK Bribery Act, FCPA, and Economic Crime and Corporate Transparency Act (ECCTA).

Previously, at KPMG’s Forensic Practices in the UAE and Pakistan, I managed multi-jurisdictional investigations into fraud, bribery, conflicts of interest, and financial misconduct, often partnering with legal and compliance teams on remediation strategies. I also played a key role in establishing KPMG’s Forensic Services practice in Pakistan, leading client engagements, mentoring teams, and supporting business development.

Skilled in using Relativity, Oversight, SAP, Workday, and Concur, I integrate technology into investigation and monitoring processes to improve accuracy and efficiency.

I am passionate about helping organizations build resilient, transparent, and compliant operations that foster long-term trust and integrity, while continuing to pursue professional growth and excellence.