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      Simon is a qualified Chartered Accountant and an experienced Forensic Consultant within KPMG’s Forensic Financial Services team. Simon specialises on work across core Financial Crime discipline areas including Anti-Bribery & Corruption ('ABC'), Anti-Tax Evasion, AML, Sanctions, Fraud and Modern Slavery/Human Rights.

      His recent experience includes both reactive investigations and proactive anti-bribery and corruption assignments including the design, review and implementation of ABC compliance programmes, target operating models, risk assessments and training.

      1. Areas of expertise

        Risk Consulting

        Forensic

        Financial Crime

        Anti-Bribery and Corruption Services

        Human Rights and Modern Slavery

      2. Education & qualification

        Chartered Accountant, (ACA), ICAEW

        BA (Hons) degree in History, University of Nottingham, (First Class)

      3. Accreditations

        ICA AML Diploma, (Distinction)

        Accredited Counter Fraud Specialist