Director, Forensic, Risk Advisory
477 Collins Street
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.