Global Lead Partner for Financial Crime, KPMG LLP
Geraldine is known for her leadership in the area of financial crime having worked in a range of related roles covering advisory, global oversight, standard setting and operational design and delivery. Prior to joining KPMG as their Global Head of Financial Crime, Geraldine was the Global Head of Financial Crime for Barclays plc responsible for the global design, implementation and delivery of an effective Financial Crime risk management strategy and policy framework.
Throughout her career Geraldine has represented the bank and the industry on a number of working groups predominantly in the UK, Ireland and Europe. She has over 15 years chaired various financial crime related committees at industry level. She was a founding member of the management board of the Joint Money Laundering Intelligence Taskforce (JMLIT) and the UK Industry lead for the Anti Money Laundering arm of Five Eyes Law Enforcement Group (FELEG) and the Economic Crime Reform programme with government.
In addition to above Geraldine acted as an independent non-Executive Director to an Insurance Syndicate at Lloyds of London chairing their Audit Committee. Academically Geraldine holds the Banking Certificate, the foundation in A.C.C.A., a degree in Marketing, an MBA and a Diploma in Anti-Money Laundering.