Lisa
Dobbin
Lisa is a partner in the Australian Forensic team and leads Deloitte’s Australian and Asia Pacific Financial Crime practices. She specialises in supporting clients across all sectors of the financial services industry navigate significant financial crime challenges, across strategy, advisory and response.
Lisa’s experience includes financial crime transformation programs, regulatory response (including AML/CTF civil penalty proceedings and enforceable undertakings), remediation, regulatory change, technology advisory and independent reviews/inspections. She has supported clients domestically and offshore and has worked with a range of clients across banking, wealth management and insurance. With experience across both the investigative and advisory aspects, Lisa has advised clients on all financial crime themes (AML/CTF, sanctions, anti-bribery and corruption, market misconduct, fraud).
Lisa has a background in designing and delivering major regulatory projects and enhancing financial crime operational frameworks at major financial institutions. She was formerly a lawyer specialising in contentious financial crime and regulatory matters.