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    Ignatius Adjei

    Ignatius Adjei

    Partner, Financial Crime Transformation

    KPMG in the UK

    Ignatius is the UK FS Head of Anti-Fraud services and his core expertise is to assist clients to enhance  their Fraud Risk Management programs across prevention, detection and response. 

    He has led assessments of Fraud Operating Model for a number of financial institutions and major work programs for high profile fraud and market misconduct matters including LIBOR, FX investigations. He also has deep knowledge of fraud technology with over 12 years experience working with clients in Financial Services.

    1. Areas of expertise

      Procurement

      Travel & Expenses and Payroll fraud

      Data-driven investigations – fraud and misconduct

      Remediation data and analytics

    2. Education & qualification

      BSc, Mathematics and Economics, University of Sussex