Gareth Pindred | KPMG | NZ

Gareth Pindred

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.

Education and qualifications

  • Bachelor of Laws (LLB), Law - University of Waikato

Accreditation

  • Association of Chartered Certified Accountants (ACCA)

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