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Graham Pampel

Financial Crime Subject Matter Expert | Risk Advisory Africa

Graham is an Associate Director in the Deloitte Risk Advisory division.

Graham joined Deloitte in 2008 where he completed his articles at Deloitte. Prior to joining Risk Advisory, Graham completed his articles in the Financial Institutions Services Team of Deloitte. Due to his knowledge of financial reporting, controls and Information Technology systems he became a member of the Technology Assurance and Advisory division.

Graham was seconded to Deloitte USA where he was exposed to the operations of Wyndham Worldwide and Blackrock Realty where he gained insight into global FSI.

Graham has also been involved in a number of FSI consulting engagements and has become one of Deloitte’s key AML, CFT and Sanctions subject matter experts. These engagements included more recently the development of policies and procedures for an entity’s standards and procedures relating to “Know Your Customer” and AML, CFT and Sanctions.