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Meet Dr. Graham Dillon

Partner, Deloitte Consulting

Bio

Graham is a recognized specialist on anti-money laundering, counter terrorism financing and sanctions. He is considered to be one of Australia’s principal advisors on managing these risks and complying with related laws and regulation.

Graham started his career as a senior scientist with the UK’s Ministry of Defence before specializing as an advisor to banks and wealth managers on regulatory compliance matters. Graham was actively involved in research and development pertaining to the first generation anti-money laundering and counter terrorism financing: customer due diligence and transaction monitoring technologies.

Graham has worked with leading financial institutions - advising on the development of effective regulatory compliance strategies and related compliance infrastructure. His work related to remediating compliance failures has provided him with considerable experience whilst liaising with a broad range of regulators and enforcers globally.

Relevant FATCA experience

Graham has led client briefings on of Foreign Account Tax Compliance Act (FATCA) in Australia. He has been involved in media briefings and also contributed to FATCA thought leadership in Deloitte’s regulatory and industry publications.

Graham’s experience is highly relevant to the particular aspects of FATCA related to the Foreign Financial Institution (FFI) agreement and due diligence, specifically:

  • Recycling existing investments (such as the customer identification procedures (CIP) and enhanced customer due diligence (ECDD)) for compliance with FATCA
  • Know Your Customer (KYC) remediation strategies and practice (leading KYC remediation’s for a range of global financial institutions)
  • KYC and ECDD transformation and performance improvement
  • On-boarding technologies and compliance remediation technologies (specifically those related to due diligence such as Electronic Verification providers)

Academic qualifications

  • DPhil Nuclear Physics
  • BSc(i) Physics
  • Chartered Physicist (CPhys)
  • Fellow Royal Institute of Arts (FRSA)
  • Associate Member CPA

 

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