Our Financial Crime Experts
Marc specialises in the Financial Services Industry and is experienced in advising clients on risk and regulatory matters including integrated financial crime risk management and effective governance structures. He has worked extensively on financial crime related projects including large anti-money laundering and financial crime reviews. More recently, Marc has been engaged in the campaign between Deloitte South Africa and SEA to fight against financial crime in wildlife trafficking.
Lisa is a Partner in the Australian Forensic practice and is experienced in supporting clients in the financial services industry navigate significant financial crime regulatory and operational challenges, across strategy, advisory and response. Leading a large team of financial crime professionals in Sydney, she provides advice to clients in the areas of anti-money laundering and counter-terrorist financing, economic and trade sanctions, anti-bribery and corruption, fraud, market misconduct, and conduct risk. Her financial crime experience includes strategy and operating models, investigations, large scale remediation programs, program and framework development, independent reviews/audits and risk assessments. She also has significant experience supporting clients in response to enforceable undertakings and regulatory proceedings in Australia and other jurisdictions. Her clients include major Australian financial institutions and global institutions.
Karthik is a Partner in the India Forensic practice and has extensive experience in financial crime management having spent more than 18 years advising large corporates in financial services across private and public sectors that includes banks, brokerages, private equity firms as well as insurance companies. With a deep understanding of the Indian and South Asian market, Karthik has led large scale remediation and investigation projects including regulatory driven investigations for both domestic and regional financial institutions including banks, brokerages and private equity. He has done extensive work in the areas of anti-money laundering, Anti Fraud Advisory, counter terrorist financing, economic and trade sanctions, anti-bribery and corruption and devising new target operating models for financial institutions to respond to regulatory shifts and demands. He was also recently associated in assisting a large global bank in reviewing their sanctions governance framework across countries in Africa, Asia Pacific and the Middle East.
Hidekazu is Executive Officer & Managing Director in the Japan Forensic practice and brings over 20 years of experience in financial crime management, where he advises local and regional financial institutions on know-your-customer and customer-due-diligence within anti-money laundering programmes. He is an expert in crisis management, global crisis counter-measures and financial crime compliance, having worked on multiple high profile global cross-border cases. He has held various senior leadership roles in global Japanese banking conglomerate where he was responsible for managing global regulatory compliance matters including Recovery Resolution Plan, AML, Dodd-Frank Act, FATCA, US prudential standards. In the G-SIFI community, he was the sole Asian representative to Wolfsberg Group (13 G-SIFIs club) in 2014 and 2015 to lead best practice.
The term financial crime may sound a bit dramatic for a professional services environment, but that’s exactly what our team of 20 forensic practitioners within Risk Advisory spend their time on. I get a big kick out of coordinating our firm’s resources to help clients respond when they discover someone has crossed ethical lines, and help them better understand their own financial crime blind spots.
Eric is a Director within Deloitte Financial Crisis service specialised in Financial industry, leading the financial crime including AML, FATCA, fraud detection, and Regulatory and Compliance Advisory practice based in Seoul Korea. He has vast experience and operational knowledge in Banking, Securities, Insurance and Asset Management industry.
Eric has led numerous projects of AML implementation and FATCA Implementation projects for Korean major banks, investment companies and other financial institutions. He has spearheaded the complex implementation of fraud monitoring systems, performed regulatory reviews, internal audits and conducted fraud investigations for global corporates based in Korea.
Yang Ping leads operations for the Asia Pacific Financial Crime Network, coordinating our financial and talent resources to bring the best financial crime experts to our clients. He has over 20 years' experience with the Big 4, advising clients on risk, compliance and assurance related matters in the UK, US and Asia. He helps organisations streamline their processes to gain maximum benefit from their risk management and compliance spend. He also advises clients on change management and implementation projects.