Partner, Risk Advisory
225 George Street
Ivan is a partner of Risk and the lead partner in Deloitte Forensics. Ivan has over 20 years experience in providing advisory services and solutions across the spectrum of regulatory change. He specialises in providing services for the mitigation of financial crime through the application of advanced technologies and analytics. This includes financial applications, case tools, detection methodologies, algorithms and platform development.
AML/CTF impacts of SuperStream measures