Director, Advisory Services
KPMG in the Cayman Islands
Iain is a Director in the Advisory Services group.
Working with a team of professionals across the Caribbean, he provides senior leadership in the areas of Anti Money Laundering, Regulatory Compliance, Forensic Investigations, Privacy, Cyber Management and Cyber Incident Response services.
Iain, who joined KPMG Cayman in 2018, was previously a Partner in KPMG Canada and recently completed a 6 month secondment to KPMG Bermuda. Iain has extensive experience in providing specialized anti-money laundering services to financial institutions, life insurance companies, casinos, money services businesses and other regulated entities across Canada and in the Caribbean.
He is a former detective with the Edmonton Police Service where he was last assigned to the Technological Crimes Unit where he conducted cross-border investigations relating to identity theft and money laundering. He has worked with numerous law enforcement agencies including the RCMP and the US Secret Service. Iain also has significant experience in disaster response management including emergency and recovery phases.
Certified Information Systems Security Professional (CISSP)
Certified Fraud Examiner (CFE)
Certified Anti Money Laundering Specialist (CAMS)
Diploma in Computer Systems Technology at the Northern Alberta Institute of Technology
Certificate in Project management at the Northern Alberta Institute of Technology
Chair of the Cayman Finance LRC Data Protection Working Group
Presented for the Cayman Chamber of Commerce
Presented and hosted KPMG Let’s Talk Breakfast Session
Presented on Strategies for Dealing with Ransomware for the International Legal Technology Association