Mr. Muzzi Ebrahim
Financial Crime & Analytics Leader | Forensic
Deloitte Middle East
Biography
Muzzi has over 18 years of experience in both corporate and consulting roles focusing on ideating and implementing risk, regulatory, data analytics and technology solutions within forensic, risk management and regulatory compliance environments across various industries. Previously a Partner and the Head of Financial Crime and Regulatory Analytics for Deloitte Africa, Muzzi has recently moved to the Middle East to support the local practice in delivering cutting edge Financial Crime advisory and Data Analytics services to it’s clients across the region.