Meet Our FATCA TeamForeign Account Tax Compliance Act |
Our global team has a rare combination of complex strategic planning, system implementation, operations, and accounting skills within the financial services industry to help you address the impact of the Foreign Account Compliance Act (FATCA) on your organization.
Contact us for more information: FATCA@deloitte.com.
U.S. FATCA Leadership
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Denise Hintzke Denise is the Global Tax leader of our Foreign Account Tax Compliance Initiative. In her role, Denise works closely with the U.S. Tax Information and Reporting practice as well as our global network of professionals with the Deloitte Touche Tohmatsu Limited member firms. Full bio. |
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John Rieger John is the national tax managing partner of the Financial Services Tax practice of Deloitte Tax LLP, and is located in the New York office. He has 21 years of finance and tax experience serving global financial services companies and specializes in foreign based financial institutions with U.S. operations including U.S. branches, broker/dealer subsidiaries and unregulated business activities. Full bio. |
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Helda Rock Helda Rock is a director in Deloitte & Touche LLP’s Capital Markets Technology Services practice. She has advisory, strategy and operations, risk management, and system integrations experience primarily in the financial services industry. Full bio. |
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Michael Shepard Michael is a principal in the Anti-Money Laundering (AML)/Economic Trade Sanctions practice of Deloitte FAS. His practice is focused on AML and Bank Secrecy Act compliance for financial institutions. He is the global FATCA lead for Deloitte Financial Advisory Services LLP. Full bio. |
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Greg Thomas Greg is a principal in Deloitte & Touche LLP’s Capital Markets Technology Services practice, based in San Francisco, and is a national leader for FATCA. Greg has more than 20 years of professional experience, has been with Deloitte for over 13 years and is one of Deloitte’s US FATCA Leaders. In that capacity, Greg is currently leading three FATCA projects include one for a large global banking organization. In addition, Greg is a certified Project Management Professional by PMI and Certified in the Governance of Enterprise IT (CGEIT) by ISACA. Full Bio. |
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Michael Wade Michael is a director in Deloitte & Touche LLP’s Capital Markets Technology Services practice. His overall responsibility includes providing insight on clearing operations, operational turnarounds and revitalizations, operational controls, operations strategy, merger integrations, systems conversions, business process optimization, sourcing strategy, vendor selection and supplier governance. Full bio. |
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Jon Watts Jon Watts is a director located in the New York office. He is a core member of Deloitte & Touche LLP’s Capital Markets Technology practice and a national leader of the U.S. Foreign Account Tax Compliance Act (FATCA) service offering. Full bio. |
Latin America and the Caribbean/Bermuda FATCA Leadership
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James Dockeray James is a tax director in the Bermuda office of Deloitte & Touche Ltd. In addition to leading the Bermuda tax practice, James serves as the FATCA leader for the Caribbean and Bermuda Cluster (‘CBC’) and has gained valuable experience serving the financial services industry for over 15 years. Full bio. |
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Oscar Ortiz Oscar is a partner of the Deloitte Tax Division and the FATCA leader in Latino America region (LATCO). He has 20 years of experience at Deloitte and is in charge of the financial sector tax service area within the tax division, advising financial industry, mostly the banks and stock exchange sector. Full bio. |
Europe, Middle East, Africa FATCA Leadership
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Piero Molinario Piero is a director in the New York Deloitte Forensic practice of Deloitte Financial Advisory Services LLP (“Deloitte FAS”). He specializes in projects addressing regulatory and compliance matters with a primary focus on anti-money laundering and anti-terrorist financing in the financial services industry. Full bio. |
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Mark Pegram Mark is a manager in the International and Merger and Acquisition Tax team based in Dubai and has been in the Middle East since August 2012. Full bio. |
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Nick Sandall Nick is the managing partner leading the U.K. Financial Services Industry (FSI) practice and sits on the U.K. Executive. Nick has 25years experience working in consultancy and advisory covering various projects. Full bio. |
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Nick Seaver Nick is a partner within Deloitte U.K.,’s Information and Technology Risk group with significant experience of IT Audit, Security and Technology Risk Consulting within the financial services industry. He has significant experience of working both at a global financial services organization and working cross-border in other financial services institutions. Full bio. |
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Chris Tragheim Chris is a partner in the Financial Services Tax Group in London. He specializes in information reporting and withholding and is the global lead partner in respect of the U.S. Qualified Intermediary (QI) regime. Full bio. |
Canada FATCA Leadership
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Steve Cryer Steve is a partner in the Strategy & Operations practice at Deloitte and brings over 17 years of consulting experience in the Canadian Financial Services Industry. Full bio.
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Dennis Metzler Dennis leads Deloitte’s U.S. tax practice in Canada and has assembled a team of seasoned practitioners to help clients understand and adopt the mandates prescribed by the U.S. Foreign Account Tax Compliance Act. Full bio.
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Asia Pacific FATCA Leadership
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Jim Calvin Jim is the Global Tax Managing Director of the asset management practice at Deloitte. He has over 24 years of experience at Deloitte. He specializes in information reporting and the taxation of investment funds and security transactions, and has been designated the Asia Pacific Regional Leader for the global implementation of the Foreign Account Tax Compliance Act (FATCA) provisions. Full bio. |
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Oliver Farnworth Oliver is a tax principal in the International Tax Group of Deloitte Touche Tohmatsu's Hong Kong office. He has 15 years’ tax experience and has been based in Hong Kong since 2006. Previously he was based in Deloitte’s London Financial Services Tax group. Full bio. |
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Anna Smith Anna is a senior manager in the Singapore office of Deloitte Financial Advisory Services Pte Ltd and has been based in Singapore since February 2011. Full bio. |
Japan and China FATCA Leadership
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Johnny Foun Johnny Foun is a tax partner of Deloitte Shanghai office with 18 year professional experience in China Tax. Johnny has been advising multinational corporations (including banks, insurance companies and other financial institutions) on China tax and investment, restructuring of overall China investments to achieve tax efficiency, providing business consultations, value-added tax and other turnover tax consulting. Full bio. |
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Hiromi Ikuta Hiromi has been designated as the Japan leader for the global implementation of the foreign account tax compliance (FATCA) provisions. She serves as the primary contact in Japan and is responsible for execution of FATCA projects in Japan. Full bio. |
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Martin Lin Martin is the Tax Management Consulting leader of Deloitte China. On top of his 20 years international tax consulting experience (10 years with Deloitte Tax LLP’s New York office and 10 years with Deloitte Shanghai), he has been providing advice to corporations and tax authorities in the area of international tax compliance management and internal tax risk control matters. Full bio. |
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Patrick Yip Partner, Deloitte Touche Tohmatsu Patrick Yip is an international tax partner at Deloitte China. He specializes in US international taxation, China/Hong Kong cross-border taxation and M&A transactions. Full bio. |
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Natalie Yu Natalie Yu is a tax partner within the Global Financial Service Industry at Deloitte Beijing and also a member of National Tax Technical Centre. In her over 13 years of professional experience, she has been dedicated in providing comprehensive tax services for multinational companies, China State owned companies and private companies in a range of tax services such as tax planning, business structuring for tax purposes, tax compliance, and tax internal control/management. Full bio. |
As used in this document, “Deloitte” means Deloitte Tax LLP. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting.
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