Nikhil Manek is a Partner, the firm's Money Laundering Reporting Officer (MLRO) and Head of Central and Regions Risk.
His team protects the firm from being exposed to money laundering and financial crime and provides advice on matters relating to client acceptance, compliance with Anti-Money Laundering (AML) and financial crime laws and regulation, ethics and conduct.
Nikhil joined KPMG as a graduate in 2006 from the University of Nottingham. He qualified as a Chartered Accountant in 2009 and became a Fellow (FCA) in 2020. He has worked in Audit and Consulting advising large clients in the Financial Services sector. He also chairs the ICAEW's Economic Crime Sub-Committee.