Partner | Head of Financial Crime & Data Analytics
Al Fattan Currency House,
DIFC, Building 1
United Arab Emirates
Muzzi is a Partner in Deloitte Middle East's Forensic team, leading the Financial Crime and Data Analytics practices.
He is a seasoned practitioner with an emphasis in market leading services to support clients in an effort to combat Anti-Money Laundering, Countering the Financing of Terrorism, Sanctions, Fraud and Anti-Bribery and Corruption risks.
Muzzi also provides end-to-end Analytics Solutions such as Data Management and Artificial Intelligence to solve problems in the areas of Forensic, Financial Crime and broader Financial Advisory.