David Watterson

Associate Director, Advisory

KPMG Crown Dependencies

David has extensive experience in helping clients to prevent, detect and respond to financial crime and corporate misconduct.

After starting his career with KPMG in the Isle of Man in 1999, David spent 6 years with the Forensic team at KPMG UK and more than 11 years working with KPMG’s member firms in Central and Eastern Europe before returning to the Isle of Man. His projects have covered most industries.

David’s proactive projects have included financial crime risk assessments, gap analyses and the development of policies, procedures and training. He has managed and participated in reactive projects ranging from focused fact-finding reviews addressing specific issues to complex multinational investigations.

David has particular experience in the use of specialised technologies in investigative and legal settings and in leveraging the power of digital data to better understand organisations’ risks and recognise opportunities.

  • Corporate Governance
  • Data and Analytics
  • Financial Risk Management
  • Forensic
  • Regulatory Compliance
  • Risk Consulting
  • Risk Management

  • BSc (Hons) Psychology, The Open University

  • Graduate Diploma in Law, The College of Law of England and Wales

  • MSc Counter Fraud and Counter Corruption Studies, University of Portsmouth

  • MBA, Durham University

  • Certified Fraud Examiner