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Andrew McCarthy

Partner, Financial Crime Advisory, Southeast Asia

Andrew McCarthy

Andrew is a Partner in the Deloitte Southeast Asia Forensic team, based in Singapore.  In this role, Andrew advises clients in Singapore and throughout Asia on Anti-Money Laundering (“AML”), Economic/Trade Sanctions (“ETS”), Tax Crime, and Client Suitability regulations, risks, and corresponding controls.  Andrew’s experience includes advising clients based in Afghanistan, Australia, Europe, Germany, Hong Kong, India, Indonesia, Japan, Malaysia, Singapore, UK, UAE, US and Vietnam.

During his career in both the United States and Asia, Andrew has focused on supporting clients and government entities assess, design, and implement complex Financial Crime Compliance programmes and associated technologies. Andrew also has significant experience leading sensitive, regulatory enforced KYC file remediations and money laundering / sanctions investigations.

Earlier in his career, Andrew was an Economic Advisor in the U.S. Department of Defense.