Rob Tait

Director, Financial Services Forensic, Forensic Data Analytics

KPMG in the UK

Rob specialises in sanctions and AML projects whilst also leading our financial crime technology tool development team. Rob spent three years in industry, the first half of which was at a large UK based fintech where he led a product team in designing, developing, and implementing in-house financial crime systems and controls. The second half was spent at a UK based bank where he led a function responsible for a range of financial crime systems and controls.

  • BSc(Hons) Mathematics (2007– 2011), University of Strathclyde

  • ICA Dip. AML - Distinction (2016 – 2017)

  • Financial Crime Technology and AML

  • Fraud

  • Sanctions

  • Payment Systems

  • KYC and onboarding systems