Colm O’Flaherty is a Director in Deloitte’s Forensic practice specialising in Financial Crime.
His 10 years of experience lies predominantly in assisting global banking, commodities and securities clients with their regulatory compliance, involving the design and implementation of Financial Crime prevention operating models, processes, procedures and systems.
Colm has a wealth of experience in large and complex client remediations whether regulatory-driven or through acquisitions. His expertise lies in the measurement, management and mitigation of the operational impact of regulatory change.
Colm has also supported UK based clients with the implementation of the Senior Manager Certificate Regime (SMCR) and relevant reporting requirements, including the development and maintenance of Statements of Responsibilities.
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