Deloitte's Government & Public Services is committed to improving public outcomes through a focus on people. Deloitte is a long-term partner for federal government clients across Defense, Security, and Justice, and has supported initiatives that have enhanced the security of our nation since the establishment of the Department of Homeland Security in 2001.
Alan has more than a decade of experience working at the intersection of strategy and innovation. He is currently a manager in Deloitte Consulting LLP’s Federal practice, where his work focuses on helping public sector organizations envision how emerging technologies and business models can be used to transform their operations. An experienced facilitator, public speaker, and entrepreneur, Holden holds a Master of Business Administration in innovation management from the Wharton School, as well as a master’s in public policy from Carnegie Mellon University and a Bachelor of Arts from Duke University.
John, a Deloitte Transactions and Business Analytics LLP managing director, joined Deloitte Risk & Financial Advisory and its Anti-Money Laundering and Sanctions Advisory Practice in 2015. Prior to joining Deloitte, John was the Director for Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Compliance Policy at the Office of the Comptroller of the Currency (OCC). John retired from the OCC after 32 years in 2014. During his time at Deloitte, John has advised clients on matters relating to BSA/AML compliance, including C-suite briefings and training; BSA/AML compliance program remediation and regulatory advisory; as well as BSA/AML/OFAC compliance program assessments, governance, enterprise risk assessments, customer risk rating development, customer due diligence (CDD), and enhance due diligence (EDD) services, transaction monitoring, sanctions services, and advising on strategies for addressing regulatory enforcement actions. John is frequently sought out for his experience and knowledge on complex regulatory requirements/expectations, policy, examination, and enforcement matters. John has extensive, multi-faceted, global AML experience. While at the OCC, he was the primary liaison to foreign government representatives on AML matters. John advised international organizations, such as Financial Action Task Force, Basel’s AML Experts Group, and International Monetary Fund, on international AML expectations and issues. John also coordinated supervisory activities and enforcement matters with foreign governments. He supported the Treasury Department financial sector initiatives through his leadership during the Private Sector Dialogues in Argentina, Colombia, Miami, and Washington, DC. As Director for BSA/AML Compliance, John was responsible for developing and providing training to bank supervisors worldwide, including Barbados, Peru, Chile, and the United Arab Emirates. During his career, John also participated in bank examinations of US institutions operating in Argentina, Brazil, and the United Kingdom.
Elizabeth Krimmel is a senior manager in Deloitte’s Government and Public Services practice, with a decade of experience in aviation security screening and operations across checkpoint/checked baggage and people screening. She focuses on integrating emerging technologies into existing spaces to help her clients improve security effectiveness and operational efficiency. She has worked with security technology manufacturers and stakeholders both domestically and globally, and currently leads multiple distinct efforts focused on evolving the traveler journey and enhancing security across the aviation enterprise.
Nes Parker is a senior manager in Deloitte’s Government & Public Services practice. During her consulting tenure, Parker has led engagements for government, nonprofit, and philanthropic clients related to strategic transformation. Parker is passionate about applying Deloitte’s capabilities to social causes such as anti-human trafficking, refugee response, and gender and inclusion. Parker graduated magna cum laude from Vassar College with a BA in political science and economics and earned an MPA from Columbia University’s SIPA.
Heather Reilly is a principal with Deloitte Consulting LLP advising federal clients and leading teams that focus on improving lawful immigration to the United States through improved strategies, technologies, and processes. As Deloitte’s Government & Public Services Alliances leader and the sponsor of the Refugee Community of Interest, Reilly helps teams build partnerships and deliver innovative solutions for clients. She is based in the Washington DC area. Connect with her on LinkedIn at www.linkedin.com/in/heather-reilly-a564172/.