Dustin Tupper

Dustin is a director in the New York Office of KPMG’s U.S. Consulting practice where he specializes in Financial Crimes. He has over 12 years of experience providing financial crimes compliance services across the three lines of defense of domestic and global financial institutions, including designing and implementing numerous strategic initiatives. He has extensive experience in Anti-Money Laundering (AML) and sanctions compliance, including Know Your Customer (KYC) and Customer Due Diligence (CDD), transaction monitoring and suspicious activity reporting, systems assessments and model validations, policies and procedures, and risk assessments.