Neal is UK Head of AML and Sanctions for KPMG, and is a Director in our Risk Consulting practice. Neal has extensive experience of a range of strategy, process, technology and investigations projects in Financial Crime. He has spent time on secondment as the Group Head of Sanctions for a major UK Bank, and has supported clients in a number of large scale implementation projects to deliver transaction monitoring systems, and Financial Crime Transformation Programmes. Neal’s focus is on Financial Services, but he has also advised on Financial Crime issues across a range of other sectors including Energy and Natural Resources, Public Sector, and TMT.
- Chemicals and Performance Technologies
- Financial Risk Management
- Risk Consulting