Head of Forensic
KPMG in Kenya
Simon is a Chartered Accountant with more than 15 years experience as a senior financial services regulator.
Since joining KPMG in 2006, Simon has led engagements at a wide range of Banking clients, including large global retail, commercial and investment banks. His focus is on AML and sanctions.
Simon has advised banks with global operations on AML and sanctions compliance.
Anti-Money Laundering experience
Simon has led teams in AML and Due Diligence engagements to:
Simon has extensive experience in delivering large sanctions investigations and look backs:
Leadership, publications participation in litigations
Bachelor of Commerce, University of Tasmania (Australia)
Bachelor of Laws (Hons), University of Tasmania (Australia
Fellow, Institute of Chartered Accountants in Australia
Fellow, Tax Institute of Australia