People

Adam Ruff

Director, Forensic, Risk Advisory

Adam Ruff

550 Bourke Street

Melbourne

VIC

Australia

3000

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Adam is the Specialist Advisor on Sanctions for Deloitte’s S.E Asian Financial Crime Response network.  He has managed numerous engagements across multiple jurisdictions, including:

  • Testing the effectiveness of a sanction screening technology for a major bank, including benchmarking of the results for the bank’s SWIFT screening technology
  • Project management of a sanction remediation for a global bank in both Singapore and Geneva. On this project Adam was responsible for:
  • Managing the investigation into the bank’s compliance with U.S. sanction law for both its Singapore and Geneva branches
  • Examining all potentially problematic transactions, including correspondent banking transactions, in order to determine if the transactions were within the scope of an applicable licence (e.g. a personal remittance transaction) or reportable.
Adam Ruff