Liam D. is currently a Senior Anti-Money Laundering Consultant at Deloitte, where they lead quality control and team oversight for financial crime compliance investigations. Previously, they held positions at HSBC as a Compliance & Risk Analyst and at Suncor as an Account Executive, where they excelled in managing client relationships and delivering tailored solutions. Liam also served as a Senior Compliance Analyst at AML RightSource, focusing on risk-based investigations and the integrity of financial systems. Their extensive experience in financial crime compliance and management reflects a commitment to ensuring regulatory adherence and process optimization.
Location
Milton, Canada
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