Ms. Donnelly-Staerkis a Senior Manager in the Anti-Money Laundering Consulting Practice at Deloitte. She has over eleven years of experience with the Regulatory and Compliance group focusing on anti-money laundering and anti-terrorism financing engagements.
She has a broad range of experience dealing with AML consulting, fraud and corporate investigations. She advises financial institutions on enforcement actions, regulatory matters, corporate governance and internal policies. Her regulatory compliance services include BSA/AML compliance program assessments, AML/Sanctions risk assessments and major bank remediations. She also has experience in document reviews and analyses involving FCPA, business insurance claims, accounting, finance and economic matters in the areas of forensic accounting and financial investigations.