People

Junaid Ahmed

Risk Advisory

Manager

Junaid Ahmed

Junaid Ahmed is a Manager in Deloitte Bermuda’s risk advisory practice with over seven years of experience. He has extensive experience providing a variety of advisory services to the financial services sector including AML/ATF framework assessments, sanctions reviews, AML/ATF gap analysis and financial crime compliance transformation programs for leading financial institutions.

He also has experience in implementation of ICFR / SOX 404, internal audits, internal controls gap analysis, regulatory compliance reviews and other special assignments.

Junaid Ahmed