Sue Bradford

Sue is a seasoned expert in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF), with more than 18 years of extensive global experience spanning Australia, London, New York, and Asia. She excels in designing and implementing effective, regulatory-compliant, and practical financial crime compliance programs. Sue has a proven track record in remediations, transformations, regulatory responses, and advisory work in financial crimes compliance. Her expertise extends to advanced areas of financial crime technology, including machine learning and AI solutions tailored for compliance purposes.

Sue’s broad expertise encompasses the entire financial crime spectrum, covering AML/CTF, sanctions, anti-bribery and corruption, market misconduct, fraud, and scams. Her experience includes collaboration with regulators and reporting entities across the globe to drive regulatory risk reduction, compliance transformation, and the integration of innovative technologies. Currently, Sue is KPMG Australia's and ASPAC's Fraud, Financial Crime, and Scams offerings leads. Her client base covers a diverse range of industries, including Financial Services, Casinos, Wagering, Fintech startups, and digital currency platforms, further solidifying her position as a trusted advisor in mitigating risks and enhancing financial crime compliance measures.