Director, Financial Crime, Deloitte Ireland
Colm is a Director in Deloitte’s Forensic practice, specialising in Financial Crime Advisory. With over fourteen years of experience, Colm’s expertise lies predominantly in assisting global banking, commodities, and securities clients with their regulatory compliance and operational transformation, particularly across Anti-Money Laundering (AML) and Sanctions domains.
His work involves the design and multi-year implementation of operating models, governance, processes, and systems to address evolving financial crime risks and upcoming regulatory requirements, including EU directives. Colm has significant experience in managing complex, large-scale regulatory-driven financial crime change programmes and client remediations, including extensive Customer Due Diligence (CDD) and Know Your Customer (KYC) uplift projects for major financial institutions across EMEA.
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