Meet the expert...
Head of CDD, Forensic Consulting at KPMG
Simon is an Associate Partner in our Forensic Consulting practise, with over 20 years’ experience. Simon specialises in leading large-scale programme transformations focusing on risk, regulatory and financial crime issues within the Financial Services sector. Most recently he led a number of proactive and reactive Financial Crime engagements with a particular focus on Anti Money Laundering and Sanctions, in addition to ensuring CDD policy alignment and regulatory compliance as part of the build of our new end to end CDD solution, KPMG Smart CDD.