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    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)