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Robert Dean

UK Head of Financial Crime Technology, Forensic Data Analytics

KPMG in the UK

Robert is UK Head of Financial Crime Technology and global head of Transaction Monitoring. He is a leading authority in the field of machine learning and artificial intelligence in financial crime control systems, speaking at a broad range of industry events, global conferences and participating in panel debates alongside financial services regulators, industry SMEs and academics. 

Robert most recently led the development of KPMG in the UK’s proprietary algorithmic classification platform for expediting the operational and case management aspects of many different alert review processes, including both sanctions and transaction monitoring alert reviews.

He has also led the team in delivering data solutions and analysis for a number of financial institutions across a variety of business areas (including retail, wealth, commercial and global banking and markets) including model validation, segmentation, rules, scenario and threshold analysis, as well as systems effectiveness and efficiency testing.

Robert Dean

Areas of Expertise

  • Forensic Technology

  • Forensic Data Analytics

  • Financial Crime

  • Risk Consulting

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