James Siswick, who joins the company from Deloitte where he was a director in the firm’s Enterprise Risk Services team, will focus on expanding KPMG’s financial crime business, with the US Foreign Account Tax Compliance Act (FATCA), anti-money laundering and sanctions being his key focus.
During his 14 years at Deloitte, Siswick worked in various roles in the UK and Switzerland, including leading various large sanctions, AML and tax related investigation and advisory projects for some of Europe’s largest financial institutions. Most recently he has been focusing on FATCA.
