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    Neal Dawson

    Neal Dawson

    Director in Risk Consulting

    KPMG in the UK

    Neal is UK Head of AML and Sanctions for KPMG, and is a Director in our Risk Consulting practice. Neal has extensive experience of a range of strategy, process, technology and investigations projects in Financial Crime. He has spent time on secondment as the Group Head of Sanctions for a major UK Bank, and has supported clients in a number of large scale implementation projects to deliver transaction monitoring systems, and Financial Crime Transformation Programmes. Neal’s focus is on Financial Services, but he has also advised on Financial Crime issues across a range of other sectors including Energy and Natural Resources, Public Sector, and TMT.

    1. Areas of expertise

      Advisory

      Chemicals and Performance Technologies

      Financial Risk Management

      Risk Consulting