Thomas Keegan is a Principal in KPMG LLP’s U.S. Forensic Services and is the U.S. Solution Leader for Forensic Technology Services. Tom also co-leads our US Financial Crimes solution focusing on helping our clients with innovation through the use of automation and machine learning techniques. He has served as the Global co-lead for Forensic Data Analytics and assisted in developing KPMG’s Data and Analytics strategy.
Based in New York, Tom has the privilege of overseeing mutli-disciplinary teams servicing our largest clients across a variety of regulatory areas including: Know Your Customer (KYC), Due Diligence(CDD), Anti-money Laundering (AML) and Sanctions Screening. He has performed numerous remediations, model validations and assessments of compliance with Part 504.
His team also assists clients with strategies to reduce the burden of false positives associated with core Financial Crime monitoring processes. These strategies include: the deployment of robotic process automation, machine learning and roadmaps to cognitive solutions. Tom and the team have developed bespoke anti-money laundering systems on behalf of leading crypto currency exchange. In addition, Tom leads our Americas Forensic Technology practice with a focus on helping our clients achieve better outcomes and reduced costs throughout the EDRM lifecycle, from computer forensics to document review strategies.
He has served as the Global co-lead for Forensic Data Analytics and assisted in developing KPMG’s Data and Analytics strategy. Thomas joined KPMG’s forensic practice after completion of his Juris Doctorate.