Simon Stiggear

Director, Financial Services Forensic

KPMG in the UK

Simon is a qualified Chartered Accountant and an experienced Forensic Consultant within KPMG’s Forensic Financial Services team. Simon specialises on work across core Financial Crime discipline areas including Anti-Bribery & Corruption ('ABC'), Anti-Tax Evasion, AML, Sanctions, Fraud and Modern Slavery/Human Rights.

His recent experience includes both reactive investigations and proactive anti-bribery and corruption assignments including the design, review and implementation of ABC compliance programmes, target operating models, risk assessments and training.

  • Chartered Accountant, (ACA), ICAEW

  • BA (Hons) degree in History, University of Nottingham, (First Class)

  • ICA AML Diploma, (Distinction)

  • Accredited Counter Fraud Specialist

  • Risk Consulting

  • Forensic

  • Financial Crime

  • Anti-Bribery and Corruption Services

  • Human Rights and Modern Slavery