Liam D.

Liam D. is a seasoned financial crime compliance specialist currently serving as a Senior Anti-Money Laundering Consultant at Deloitte, where they lead quality control and team oversight for financial crime compliance investigations. Previously, Liam worked at HSBC as a Compliance & Risk Analyst, where they managed high-sensitivity clientele investigations and contributed to streamlining FCR operations. At Suncor, Liam excelled as an Account Executive and Case Manager, achieving significant sales growth and enhancing client relationships through proactive account management. With experience as a Senior Compliance Analyst at AML RightSource, Liam effectively facilitated AML investigations across Canadian and U.S. financial institutions, showcasing a deep expertise in anti-money laundering practices.