Muzzi Ebrahim

Partner, Head of Financial Crime & Analytics. Supporting the UfW with establishment of the IWT MENA Chapter
Deloitte Middle East

Muzzi has over 18 years of experience in both corporate and consulting roles focusing on the areas of risk and regulatory compliance. He is currently the head of Financial Crime and Analytics at Deloitte Middle East having held the same role for the Deloitte Africa practice prior to his move to the region. Muzzi is passionate about assisting organisations in the fight against financial crime, particularly through the application of advanced analytics and technology lead approaches and solutions. Muzzi previously assisted the UfW with establishment of the IWT Southern Africa chapter steerco.