Rob Tait

Rob Tait

Director, Financial Services Forensic, Forensic Data Analytics

KPMG in the UK

Rob specialises in sanctions and AML projects whilst also leading our financial crime technology tool development team. Rob spent three years in industry, the first half of which was at a large UK based fintech where he led a product team in designing, developing, and implementing in-house financial crime systems and controls. The second half was spent at a UK based bank where he led a function responsible for a range of financial crime systems and controls.

  1. Areas of expertise

    Financial Crime Technology and AML

    Fraud

    Sanctions

    Payment Systems

    KYC and onboarding systems

  2. Education & qualification

    BSc(Hons) Mathematics (2007– 2011), University of Strathclyde

    ICA Dip. AML - Distinction (2016 – 2017)