Thomas P. Keegan

Principal, Forensic Technology Leader, KPMG LLP

Thomas Keegan is a Principal in KPMG LLP’s U.S. Forensic Technology Services focused on analytics. Based in New York, Thomas has spent almost 20 years as part of our Forensic Technology Services team servicing our largest clients. He has led some of our most significant Forensic analytic projects across a variety of regulatory areas. Thomas focuses on technology for Financial Crimes, including anti-money laundering, sanctions screening, and KYC. He has assisted many clients with model validations and Part 504 related activates

Thomas joined KPMG’s forensic practice after completion of his Juris Doctorate. In addition to serving clients across highly regulated industries, he spent several years in KPMG’s Global Product development Centre developing and managing data analytic solutions. He currently leads our innovation efforts for Digital Labor in Financial Crimes.