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Deloitte global and regional FATCA leadership

Foreign Account Tax Compliance Act

Deloitte’s global FATCA practice is comprised of teams of professionals specialized in helping financial and non-financial institutions worldwide address the issues arising from the US Foreign Account Tax Compliance Act (FATCA). Despite being a US law, FATCA may be in conflict with laws and regulations worldwide, impacting entities outside the US, and departments and functions outside of tax. To address FATCA, a strong team with knowledge and experience across multiple disciplines is required. Deloitte provides an end-to-end solution with our global Consulting, Anti-Money Laundering/Know Your Customer, and Tax matter specialists. Our professional services include risk and impact assessment, operations and technology change implementation and business readiness assessment—critical areas to addressing FATCA. We are currently working with other global financial and non-financial institutions in countries around the world on their FATCA initiatives and we have an expansive network of global FATCA specialists who can assist your organization as well.

Meet our global and regional FATCA leadership

A complete list of our global and regional FATCA leadership is available for download.

US FATCA leadership

Denise Hintzke
Director, Global FATCA Tax Leader
Deloitte Tax LLP
+1 212 436 4792

Anne Mericle
Senior Manager, Global FATCA PMO
Deloitte Tax LLP
+1 212 436 3908 

Matthew Cahill
Partner, Global Information Reporting
Deloitte Tax LLP
+1 212 436 3420

Patty Florness
Partner, Global Information Reporting
Deloitte Tax LLP
+1 212 436 7413

John Kocjan
Partner, FATCA Consulting leader
Deloitte Consulting LLP
+1 212 618 4181

John Rieger
Partner, National Tax Financial Services Industry
Deloitte Tax LLP
+1 212 436 6934

Helda Rock
Director, FATCA Enterprise Risk Services leader
Deloitte & Touche LLP
+1 973 602 6052

Michael Shepard
Principal, US Financial Advisory Services FATCA leader
Analytics LLP
+1 215 299 5260

Greg Thomas
Principal, FATCA Enterprise Risk Services leader
Deloitte & Touche LLP
+1 415 783 5211

Mike Wade
Director, FATCA Enterprise Risk Services leader
Deloitte & Touche LLP
+1 804 697 1537

Jon Watts
Director, FATCA Enterprise Risk Services leader
Deloitte & Touche LLP
+1 212 436 6561

Canada FATCA leadership

Dennis Metzler
FATCA Leader, Canada
Deloitte & Touche LLP
+ 1 416 601 6144

 

Latin America and the Caribbean/Bermuda FATCA leadership

James Dockeray
FATCA Leader, Caribbean/Bermuda
Deloitte & Touche Ltd.
+1 441 299 1399

Asia Pacific FATCA leadership

Anna Bleazard
FATCA FAS leader, Asia-Pacific
Deloitte & Touche Financial Advisory Services Pte Ltd.
+65 6216 3277

Jim Calvin
FATCA Leader, Asia-Pacific
Deloitte & Touche LLP
+65 9662 3014

Marie Gervacio
FATCA Consulting Leader, Asia-Pacific (excl. Japan)
Deloitte Consulting (Hong Kong) Limited
+852 9104 7451

Michael Velten
FATCA Leader, Southeast Asia
Deloitte & Touche LLP
+65 6531 5039

Asia Pacific FATCA country leaders

Austin Chen
Taiwan
Deloitte & Touche
+886 2 25459988 ext. 7178

Dion Damijanto
SEA – Indonesia
Deloitte Tax Solutions
+62 21 2992 3100 ext. 33887

Johnny Foun
China – Shanghai
Deloitte Touche Tohmatsu
+86 21 61411032

Greg Haddon
New Zealand
Deloitte & Touche
+64 9303 0911

Hiromi Ikuta
Japan
Deloitte Tohmatsu Tax
+91 22 6185 4030

Bahroze Kamdin
India
Deloitte Haskins & Sells
+81 3 6 213 1164

Richard Lapres
SEA – Philippines
Navarro Amper & Co.
+63 2 581 9000

Alison Noble
Australia
Deloitte Tax Services Pty Ltd
+61 3 9671 6716

Chee Pei Pei
SEA – Malaysia
FSI, Deloitte KassimChan Tax Services Sdn. Bhd.
+60 3 7712 5132

Hoang Phan Vu
SEA – Vietnam
Deloitte Vietnam Tax Company Limited
+84 (8) 3521 4065

Wanna Suteerapornchai
SEA – Thailand
Deloitte Touche Tohmatsu Jaiyos Advisory Co.,Ltd
+66 2676 5700 ext. 10691

Michael Velten
SEA – Singapore
Deloitte & Touche LLP
+65 6531 5039

Seung Won Yeum
Korea
Deloitte Anjin LLC
+8 22 6676 2263 

Patrick Yip
China – Hong Kong
Deloitte Touche Tohmatsu
+852 28521618

Natalie Yu
China-Beijing
Deloitte Touche Tohmatsu
+86 10 85207567

Ivan Zasarsky
Australia
Deloitte Touche Tohmatsu
+61 3 9671 7252

Europe, Middle East, Africa (EMEA) FATCA leadership

Europe

Nick Sandall
FATCA Consulting leader, EMEA
Deloitte LLP
+ 44 20 7007 1850

Chris Tragheim
FATCA Tax leader, EMEA
Deloitte LLP
+ 44 20 7303 2848

Brandi Caruso
FATCA leader, Switzerland
Deloitte AG
+41 58 279 6397

Piero Molinario
FATCA FAS leader, Europe
Deloitte & Touche, S.p.A
+39 02 8332 5102

Markus Weber
Financial Services Industry Tax leader, Switzerland
Deloitte AG
+41 58 279 7527

Middle East

Claire Dawson
FATCA Tax leader, Middle East
Deloitte LLP
+971 4 5064900

Humphry Hatton
FATCA co-leader, Middle East
Deloitte LLP
+971 4 5064730

Umair Hameed
FATCA FAS leader, Middle East
Deloitte Corporate Finance Ltd
+971 4 5064878

Global information reporting

Matthew Cahill
Partner
Deloitte Tax LLP
+1 212 436 3420

Terence Coppinger
Director
Deloitte Tax LLP
+1 212 436 6412

Patty Florness
Partner
Deloitte Tax LLP
+1 212 436 7413

Denise Hintzke
Director
Deloitte Tax LLP
+1 212 436 4792

Anthony Martirano
Director
Deloitte Tax LLP
+1 973 602 6986

Susan Segar
Director
Deloitte Tax LLP
+1 703 885 6328

Kristen Starling
Director
Deloitte Tax LLP
+1 212 436 4281

Faye Tannenbaum
Partner
Deloitte Tax LLP
+1 212 436 296

 

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People

John Rieger

National Managing Partner | FSI Tax Practice

People

Denise Hintzke

Director | FATCA Initiative

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