Ursula Nigrelli is a New York based Managing Director in KPMG’s Advisory – Risk Assurance practice. She has over 18 years of experience within the financial services industry, specifically retain and commercial banking and insurance. She has extensive experience with enterprise and consumer compliance, regulatory change and risk management, internal audit and internal controls. She works with clients to assess, redesign, and implement strategic business objectives and operational processes that incorporate automation and meet regulatory expectations.
She has led multiple internal audit co-sourcing, compliance program assessments, and large-scale compliance remediation engagements. Remediation includes both compliance program design, process and control identification, mapping, and transformation, as well as large-scale file reviews to determine impacted populations and calculate customer restitution amounts.