Manager, Deloitte Forensic
Citrus Grove (CG)
106 Goring Avenue
Amanda has over 7 years’ experience providing advisory services to financial institutions. She specialises in Anti‐Money Laundering services and recently participated in a review of the Financial Crimes Risk Management (“FCRM”) program of a large US‐based bank, as well as a large sanctions compliance investigation based in London and a Bank Secrecy Act/Anti‐Money Laundering risk assessment of a mid‐sized bank based in Kansas City, U.S.A.
Amanda has also performed numerous Foreign Account Tax Compliance Act (“FATCA”) impact assessments, economic impact studies, market assessments and financial modeling and feasibility studies.