Alexander Graham

Partner, Forensic

KPMG Australia

Alex is a Partner that co-leads KPMG Australia’s Financial Crime Consulting (FCC) Practice and is a member of KPMG’s FCC Asia-Pac leadership team. He commenced his career in the UK in 2001 and has over 20 years’ anti-financial crime experience. He arrived in Australia in 2006 when the AML/CTF Act was enacted. During this time he worked with organisations across retail banking, institutional banking and markets, asset management, super and gaming to help them evolve, transform and respond to the changing landscape of both the regulatory compliance and risk management aspects of financial crime. He is a practitioner with deep experience, engaged by executives facing high-risk situations to navigate common sense and practical outcomes that are often as a result of intense regulatory scrutiny.

  • Anti-Money Laundering and Trade Sanctions Services
  • Financial Services
  • Forensic
  • Public Policy and Regulatory Change
  • Regulatory Enforcement and Compliance
  • Risk, compliance and transformation
  • Third-Party Risk Management
  • BA (Hons) in Business Management and Administration