Jonathan is a Partner in KPMG’s Financial Services Forensic practice assisting clients respond to incidents of fraud and misconduct, as well as to mitigate fraud and compliance risks and resolve commercial disputes and contentious regulatory issues. Jonathan’s contentious regulatory experience includes assisting financial sector clients and/or regulators in resolving a range of issues e.g. in relation to AML/sanctions compliance, financial product mis-selling and resolving data loss incidents. He has presented KPMG findings to regulatory authorities both in the UK and US (including US Department of Justice). Jonathan acted as an expert witness on a number of occasions.
- Financial Services
- Risk Consulting