About

Nic is a Director at KPMG in Ireland, where he advises his clients on best practices to prevent, detect and remediate their exposure to financial crimes, including fraud, money laundering, and the non-implementation or evasion of financial sanctions.

In addition, he chairs the Working Group on Designated Non-Financial Businesses and Professions within the KPMG AMLA Office, the leading centre of expertise on AMLA supervisory policy and practice. In this role, he coordinates the work of the KPMG member firms to ensure clients receive consistent, high-quality advice across our European network. Nic also serves on the board of the ACFE Ireland Chapter and the Compliance Institute’s Working Group on Financial Crime Compliance.