Theresa Donnelly-Staerk

Theresa is a Deloitte Transactions and Business Analytics LLP principal. Part of the Anti-Money Laundering (AML) and Sanctions practice, she has more than 15 years of experience specializing in projects involving anti-money laundering (AML); counter-terrorism financing; and economic sanctions regulatory and compliance aspects of Bank Secrecy Act (BSA), USA PATRIOT Act, and leading industry practices for domestic and international financial institutions.

In her role, Theresa has led a broad range of projects dealing with BSA/AML compliance program assessments, AML Independent Testing, Transaction Monitoring Look-backs, AML/Sanctions risk assessments and major Know Your Customer (KYC) remediations and BAU Operations work. Theresa regularly advises financial institutions on enforcement actions, regulatory matters, corporate governance, and internal policies.

Theresa works closely with her analytics colleagues to implement Enterprise Case Manager (ECM), Deloitte’s proprietary web-based workflow tool as part of Deloitte’s Operate services to assist domestic and global financial institutions in carrying out their KYC and AML Monitoring operations.