Kyran McCarthy | KPMG | CN

Kyran McCarthy

Partner, Forensic / Hong Kong & Asia-Pacific Head of AML and Trade Sanctions Services

KPMG in China

Kyran has more than 21 years of experience in the financial, banking and gaming services sectors where he has led major Asia Pacific assessments of AML operations including reviews of transaction monitoring systems, processes and organisational structures, investigations of suspicious activities, as well as gap analysis.

He has provided recommendations for the design and implementation of AML and sanctions compliance programmes for global and local banks with operations in multiple Asian countries to ensure they meet local and regional regulatory expectations.

He has also led large KYC remediation projects and regulatory compliance programme assessments, as well as helped banks and gaming operators create effective governance structures for their AML programmes.

Areas of expertise

Advisory Anti-Money Laundering and Trade Sanctions Services Financial Services Forensic Risk Consulting

Accreditation

  • Certified Anti-Money Laundering Specialist (CAMS)

  • Member of the Association of Certified Anti-Money-Laundering Specialists (ACAMS)

  • Co-Chairman of the Association of Certified Anti-Money-Laundering Specialists Hong Kong Chapter

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