Director - Forensic
KPMG in New Zealand
Delivery of large Operational Risk, Compliance and Forensic investigation engagements, with a particular specialism in financial crime programme review, design, implementation and remediation. Significant experience with UK and NZ banks for AML/CFT remediation and organisational change delivery. Strong technical and operational knowledge of AML/CFT requirements, industry practices and regulatory expectations.
Bachelor of Laws (LLB), Law - University of Waikato
Association of Chartered Certified Accountants (ACCA)