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Maria C.Patsalos

Assistant Director

Maria is an Assistant Director in the Financial Crime Team within Deloitte’s Forensic practice in London. She has 10 years experience specialising in Anti-Money Laundering, Counter Terrorist Financing and Financial Sanctions legal and regulatory requirements. Since joining Deloitte, she has been supporting clients in banking, insurance and payments sectors in enhancing their financial crime, including sanctions, control frameworks. Prior to joining Deloitte, Maria has worked for the Financial Conduct Authority’s (FCA’s) Financial Crime Team where she was focusing on assessing regulated firms’ financial crime, including sanctions, systems and controls, as part of the FCA’s proactive and reactive financial crime supervisory programmes.