Muzammil Ebrahim

Partner | Head of Financial Crime & Data Analytics

Muzammil Ebrahim

Al Fattan Currency House,

DIFC, Building 1


United Arab Emirates


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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.

Muzammil Ebrahim