Theresa
Staerk
Theresa is a Principal in the Anti-Money Laundering and Sanctions Consulting Practice at Deloitte. She has over fifteen years of experience specializing in projects addressing AML , counter-terrorism financing and economic sanctions regulatory and compliance aspects of BSA, USA PATRIOT Act, and leading industry practices for domestic and international financial institutions. She is CFE and CAMS certified and hold BS degree from Drexel University
She has led several large international KYC Operate engagements, as well as various engagements with financial institutions to assess/test, enhance and develop their KYC programs and controls. Advises financial institutions on enforcement actions, regulatory matters, corporate governance and internal policies. 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.