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    Sarah Tait

    Sarah Tait

    Director, FS Forensic

    KPMG in the UK

    Sarah leads the Customer Due Diligence (CDD) practice for KPMG UK with two decades of extensive experience in the Financial Services industry and Financial Crime Compliance. Sarah has a proven track record of managing risks and applying controls, designing and implementing transformational change programmes, and leading high performing teams to deliver within a regulatory environment.

    Sarah’s industry experience is primarily in financial institutions across Europe and the United Kingdom, having spent recent years leading large-scale CDD remediation projects for major local and international banks.

    1. Areas of expertise

      Customer Due Diligence

      Anti-Money Laundering

      Financial Crime Transformation

      Operational Excellence & Cost Reduction

      Risk Management and Control

    2. Accreditations

      ICA Advanced Certificate in Anti Money Laundering