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      Ethan leads on fraud transformation at KPMG UK, helping Financial Services clients build their target operating models for optimum fraud risk management across the pillars of people, processes, data, technology and governance. He also advises on compliance based topics, helping support banks, insurers and wealth & asset managers respond to regulatory and legislative requirements.

      Before joining the firm he spent the best part of 20 years working in the Financial Services industry himself across a variety of 1st- and 2nd-line roles.

      1. Education & qualification

        Corporate Banking Dip. ACB (London Institute of Banking & Finance)

        ICA Financial Crime Prevention (International Compliance Association)

        PCIC Professional Coach (Henley Business School)

        BSc. (hons) Geographical Science (University of Bristol)

      2. Accreditations

        Financial Services Advisory

        Fraud Target Operating Model Design

        Fraud Risk Assessment

        Fraud Operational Excellence