People

Sylvia Ivanova

Manager | Forensic & Restructuring

Sylvia Ivanova

Sylvia is an experienced Manager in the Forensic & Restructuring department with over 11 years’ experience as a forensic professional. She has a wide ranging expertise across the financial crime and investigations spectrum with specialist knowledge covering Financial Crime policies and procedures, Enterprise and Customer Risk Assessment tools and methodologies, financial crime controls assurance, transactions monitoring, sanctions and adverse media screening, corporate intelligence, forensic and asset tracing investigations.

Since she joined Deloitte Luxembourg in 2018, she has led projects related to the assessment and design of financial institutions’ AML/CTF policies and procedures as well as a high volume KYC remediation of client files for a private bank in Luxembourg. She has also led client engagements related to business intelligence, asset tracing and PEP, sanctions and adverse media screening.

Prior to moving to Luxembourg, she worked 3 years at Deloitte UK where she worked on a number of AML and Business Intelligence projects in the UK and overseas. She also spent 6 years at a UK boutique intelligence firm where she headed the EMEA research team.

Sylvia Ivanova