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Anna is a Director at Deloitte & Touche Financial Advisory Services, Singapore. She is a member of the Deloitte Forensic team specializing in fraud and corruption investigations and financial advisory work. Prior to joining Deloitte Singapore, Anna was part of the Forensic and Dispute Services team of Deloitte LLP in London, providing her with more than 10 years of forensic and financial accounting experience within Asia-Pacific and Europe.
Anna’s engagement experience covers a wide spectrum within the field of Forensic Accountancy including; fraud investigations and fraud-related internal control reviews, Foreign Corrupt Practices Act (FCPA) reviews and investigations, litigation support services, dispute advisory and expert engagements, as well as anti-money laundering (“AML”) and counter-terrorism financing (“CTF”) suspicious transaction reviews. Anna has been involved in a number of FCPA due diligence reviews within Southeast Asia to support M&A activities by multi-national companies looking to invest in the region. She has also worked on a number of FCPA investigations in Asia-Pacific and Europe including a significant FCPA investigation at a European communications and technology conglomerate. Her extensive experience spans across a number of industries including financial services, life sciences and healthcare, manufacturing, energy and resources. Anna is a Chartered Accountant with the Institute of Chartered Accountants in England and Wales and also holds an LLB (Honors) in Law from the University of Kent at Canterbury, UK. |
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