About us

Deloitte Global and regional FATCA/CRS leadership

Foreign Account Tax Compliance Act

Deloitte’s global FATCA practice is comprised of teams of professionals specialized in helping financial and non-financial institutions worldwide address the issues arising from the US Foreign Account Tax Compliance Act (FATCA). Despite being a US law, FATCA may be in conflict with laws and regulations worldwide, impacting entities outside the US, and departments and functions outside of tax. To address FATCA, a strong team with knowledge and experience across multiple disciplines is required. Deloitte provides an end-to-end solution with our global Consulting, Anti-Money Laundering/Know Your Customer, and Tax matter specialists. Our professional services include risk and impact assessment, operations and technology change implementation and business readiness assessment—critical areas to addressing FATCA. We are currently working with other global financial and non-financial institutions in countries around the world on their FATCA initiatives and we have an expansive network of global FATCA specialists who can assist your organization as well.

Meet our global and regional FATCA/CRS leadership

A complete list of our global and regional FATCA/CRS leadership contacts is listed below.

US FATCA/CRS leadership

Phillip Brunson
Partner, Global Information Reporting
Deloitte Tax LLP
+1 212 618 4041

Steve Chapman
Partner, Global Information Reporting
Deloitte Tax LLP
+1 212 436 2339

David Charlton
Principal, Global Information Reporting
Deloitte Tax LLP
+1 617 437 2118

Patty Florness
Partner, Global Information Reporting
Deloitte Tax LLP
+1 212 436 7413

Andrea Garcia Castelao
Senior Manager, Global Information Reporting-CRS
Deloitte Tax LLP
+1 212 436 3785

Denise Hintzke
Managing Director, Global FATCA/CRS Tax Leader
Deloitte Tax LLP
+1 212 436 4792

Peter Larsen
Managing Director, Global Information Reporting
Deloitte Tax LLP
+1 415 783 4575

Anthony Martirano
Managing Director, Global Information Reporting
Deloitte Tax LLP
+1 973 602 6986

Anne Mericle
Senior Manager, Global Information Exchange PMO
Deloitte Tax LLP
+1 212 436 3908

Susan Schultz
Managing Director, FATCA Global Delivery Center (GDC)
Operations Leader
Deloitte Tax LLP
+1 612 397 4604

Susan Segar
Managing Director, Global Information Reporting
Deloitte Tax LLP
+1 703 885 6328

Michael Shepard
Principal, Deloitte Transactions and Business Analytics LLP
Analytics LLP
+1 215 299 5260

Kristen Starling
Managing Director, Global Information Reporting
Deloitte Tax LLP
+1 212 436 4281

Sagun Vijayananda
Partner, Global Information Reporting
Deloitte Tax LLP
+1 212 436 7329

Canada FATCA/CRS leadership

Richard Marcovitz
FATCA/CRS Leader
Deloitte Canada
Deloitte LLP
+1 416 775 4760 

Caribbean/Bermuda FATCA/CRS leadership

James Dockeray
FATCA Leader
Deloitte Caribbean and Bermuda
Deloitte Ltd.
+1 441 299 1399

Asia Pacific FATCA/CRS leadership

Troy Andrews
FATCA/CRS Partner
Deloitte New Zealand
+64 93030729

Alison Noble
FATCA/CRS Leader
Deloitte Australia
Deloitte Services Pty Ltd
+61 3 9671 6716

Radish Singh
Forensic SEA for FATCA/CRS
Deloitte Singapore
Deloitte & Touche Financial Advisory Services
+65 6530 8077

Michael Velten
FATCA/CRS Leader
Deloitte Singapore
Deloitte & Touche LLP
+65 6531 5039

Asia Pacific FATCA/CRS country leaders

Austin Chen
Taiwan
Deloitte & Touche
+886 2 25459988 ext. 7178

Dion Damijanto
SEA – Indonesia
Deloitte Touche Solutions
+62 21 2992 3100 ext. 33887

Johnny Foun
China – Shanghai
Deloitte Touche Tohmatsu
+86 21 61411032

Greg Haddon
New Zealand
Deloitte & Touche
+64 9303 0911

Bahroze Kamdin
India
Deloitte Haskins & Sells LLP
+81 3 6 213 1164

Richard Lapres
SEA–Philippines
Navarro Amper & Co.
+63 2 581 9000

Alison Noble
Australia
Deloitte Services Pty Ltd
+61 3 9671 6716

Pei Pei Chee
SEA–Malaysia
Deloitte Tax Services SB
+60 3 7610 8862

Hoang Phan Vu
SEA–Vietnam
Deloitte Vietnam Tax
+84 (8) 3521 4065

Wanna Suteerapornchai
SEA–Thailand
Deloitte Touche Tohmatsu Jaiyos Advisory Co.,Ltd
+66 2034 0144 ext. 40144

Michael Velten
SEA – Singapore
Deloitte & Touche LLP
+65 6531 5039

Seung Won Yeum
FATCA/CRS Leader, Korea
Deloitte Anjin LLC
+82 2 6676 2125

Patrick Yip
China–Hong Kong
Deloitte Advisory (Hong Kong) Limited
+852 28521618

Natalie Yu
China-Beijing
Shanghai Deloitte Tax Ltd Beijing Branch
+86 10 85207567

Europe, Middle East, Africa (EMEA) FATCA/CRS leadership

Europe

Brandi Caruso
Tax Transparency Leader
Deloitte Switzerland
Deloitte AG
+41 58 279 6397

Eric Centi
FATCA/CRS Tax Partner
Deloitte Luxembourg
Deloitte LLP
+352 45145 2162

Owen Gibbs
FATCA/CRS Tax Director, EMEA
Deloitte United Kingdom
Deloitte LLP
+44 20 7007 4819

Chris Tragheim
FATCA Tax Leader, EMEA
Deloitte United Kingdom
Deloitte LLP
+ 44 20 7303 2848

Markus Weber
Financial Services Industry Tax Leader
Deloitte Switzerland
Deloitte AG
+41 58 279 7527

David C. Wright
FATCA/CRS Tax Partner, EMEA
Deloitte United Kingdom
Deloitte LLP
+44 20 7303 4641

Middle East

Alex Law
FATCA Leader, Middle East
Deloitte United Arab Emirates
Deloitte LLP
+971 4 506 4700

Karim Ousta
FATCA Tax Leader, Middle East
Deloitte United Arab Emirates
Deloitte LLP
+971 4 5064700

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