Marc Anley and Kalyani Vasan

Marc Anley

Marc Anley is Deloitte Southeast Asia’s Forensic Leader. He specialises in the Financial Services Industry and advises clients on risk and regulatory matters. He has worked extensively on financial crime related projects, including large anti-money laundering and financial crime reviews. Marc was recently involved in the campaign between Deloitte Southeast Asia and South Africa to combat financial crime in wildlife trafficking.

Kalyani Vasan

Kalyani Vasan is the Financial Crime Compliance Leader for Deloitte Southeast Asia. She specialises in providing financial crime compliance advice and support to banks, payment service providers, digital banks, and virtual asset service providers in the Southeast Asian region. Kalyani has extensive experience designing and implementing enterprise-wide and product risk assessment frameworks, drafting and implementing financial crime compliance policies and procedures, as well as process mapping and re-engineering in financial institutions.