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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 contacts is listed below.

US FATCA leadership

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

Steve Chapman
Partner, Global Information Reporting
Deloitte Tax LLP
+1 212 436 2339

David Charlton
Principal
Deloitte Tax LLP
+1 617 437 2118

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

Andrea Garcia Castelao
Senior Manager, Global Information Reporting-CRS
Deloitte Tax LLP
+1 212 436 3785

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

Anthony Martirano
Managing Director, Global Information Reporting
Deloitte Tax LLP
+1 973 602 6986

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

Susan Schultz
Managing Director, FATCA Global Delivery Center (GDC)
Operations Leader
Deloitte Tax LLP
+1 612 397 4604

Susan Segar
Managing Director
Deloitte Tax LLP
+1 703 885 6328

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

Kristen Starling
Managing Director, Global Information Reporting
Deloitte Tax LLP
+1 212 436 4281

Greg Thomas
Principal, Global Information Reporting
Deloitte Tax LLP
+1 415 783 5211

Jon Watts
Managing 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

Michael Velten
FATCA Leader, Asia-Pacific
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

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

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

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

Europe, Middle East, Africa (EMEA) FATCA leadership

Europe

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

Eric Centi
FATCA/CRS Tax Partner, Luxembourg
Deloitte LLP
+352 45145 2162

Tom Shave
FATCA/CRS Tax leader, EMEA
Deloitte LLP
+44 20 7303 4758

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

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

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

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

More topics

John Rieger

National Managing Partner | FSI Tax Practice

Denise Hintzke

Managing Director | Global FATCA Tax Leader

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