Sean Dunphy

Director in the Forensic practice of Deloitte France, Sean assists and advises on the development of data-driven, analytics enabled, and digitally connected capabilities and solutions.

Sean Dunphy

Expertise

  • Data Analytics
  • Enterprise Model Design
  • Regulatory Compliance
  • Financial Crime

Director in the Forensic practice of Deloitte France, Sean specializes in the transformation of compliance programs as well as the design and implementation of innovation strategies. He assists and advises on the development of data-driven, analytics enabled, and digitally connected capabilities and solutions.

Sean directed the global strategy to establish Deloitte as a global leader in analytics. He currently leads Deloitte’s EMEA Financial Crime Network, a center of excellence to deepen relationships, develop new partnerships and foster innovation. He also has global responsibility for defining and deploying alternative models for the delivery of Deloitte’s Financial Crime services as well as for technology alliances.

Sean co-leads Deloitte’s Legal Management Consulting services in France, helping clients to identify and management their legal risks and optimize their legal operating model, including people, processes, data and technology.

Based in Paris, Sean has also lived and worked in New York, Istanbul and Singapore. Passionate about the intersection of emerging markets and technologies, he has advised prominent organizations in the banking, technology, and consumer business and public sectors. A British-American dual national, raised in France, Sean is fluent in French.

+33 (0)1 58 37 96 20 sdunphy@deloitte.fr

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