James Siswick

Partner, RC Partners FS

KPMG in the UK

James is a partner in the UK Forensic practice with a focus on financial crime. He has significant experience with respect to U.S. sanctions investigations, AML remediation and customer re-papering and tax-evasion related engagements. He joined the forensic practice after 14 years of specialising in Technology Risk and Data Analytics. James is responsible for our Forensic practice in the Financial Services sector.

Areas of expertise

Advisory Anti-Money Laundering and Trade Sanctions Services Data and Analytics Financial Services Forensic Investigations Risk Consulting Risk Management

Connect With Me

  • London, GB
 

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