Colm O’Flaherty is a Director in Deloitte’s Forensic practice, specialising in Financial Crime Change.
With over a decade 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.