Paul Burgoyne


Paul Burgoyne

200 Berkeley Street

10th Floor



United States


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Paul Burgoyne is a principal in the Anti-Money Laundering (AML) practice of Deloitte Transactions and Business Analytics LLP.

Paul has established, run, and transformed large bank KYC programs for nearly 20 years. He has experience advising financial crimes compliance, operations, technology teams and has led the design, implementation, and optimization of KYC programs.

Prior to joining Deloitte, Paul was a Senior Compliance Manager at a Super Regional Bank and was responsible for several AML/STF functions to include, Strategy and Analytics, the FIU, KYC Operations, and Sanctions Compliance & Operations.

Paul Burgoyne