Simon Mansell - UK forensic head of Customer Due Diligence at KPMG - Member of Finextra Research

Join the Community

23,214

Expert opinions

43,786

Total members

384

New members (last 30 days)

188

New opinions (last 30 days)

29,045

Total comments

Join Sign in

Follow

Simon Mansell

UK forensic head of Customer Due Diligence

KPMG

Member since

04 Mar 2022

Location

London

Experience

UK forensic head of Customer Due Diligence

KPMG

To Present

Show all experience

Latest long reads

Financial services businesses must stop putting Customer Due Diligence on the backburner

15 March 2022 /crime

ShowHide similar members

Steve Waites
principal consultant at kpmg

Follow

Andreas Athanasiades
Manager at KPMG

Follow

Imran Ali
Payments Consulting Director at KPMG

Follow