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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. Education & qualification

        Chartered Accountant, (ACA), ICAEW

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

      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