Liam D. is a seasoned compliance professional with expertise in financial crime compliance and team management. They have served as a Senior Anti-Money Laundering Consultant at Deloitte since 2024, where they lead investigations and optimize AML processes. Previously, Liam held roles as a Senior Compliance Analyst at AML RightSource and a Compliance & Risk Analyst at HSBC, focusing on anti-money laundering initiatives and risk assessment across various financial sectors. They also worked as an Account Executive at Suncor, where they achieved significant sales growth and fostered strong client relationships, enhancing market penetration in Canada.
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