Partner and Financial Crime Leader, Deloitte Australia
Lisa is a senior partner in the Australian Deloitte Forensic team and leads the Australia and Asia Pacific Financial Crime practices. She has 20+ years of experience in professional services across consulting and legal, bringing expertise in financial crime regulation, regulatory and transformation programs and is regularly consulted by clients to advise on regulatory matters across AML/CTF, sanctions, fraud and scams. Her leadership experience includes practice and client account leadership roles, managing teams of 50+ professionals. Prior to her role at Deloitte, Lisa was a lawyer specialising in financial crime and international disputes.
Over her professional career, Lisa has led a number of significant projects supporting clients identify, mitigate and respond to financial crime, including a wide range of engagements related to regulatory and enforcement actions, including civil penalty proceedings, enforceable undertakings, infringement notices and other supervisory activities. Lisa is also the Asia-Pacific representative for Deloitte's global Tackling Illicit Finance initiative which is focussed on lifting effectiveness of the global financial crime regime and includes significant consultation with regulatory and law enforcement agencies around the globe on regulatory reforms, effectiveness and innovation.