Simon Stiggear

Simon Stiggear

Director, Financial Services Forensic

KPMG in the UK

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