AML & Financial Crime
Biren is a Partner in the Forensic practice of Deloitte LLP. He is a Fellow of the Institute of Chartered Accountants in England & Wales and a member of the International Compliance Association, specialising in anti-money laundering (“AML”) and financial crime matters. He is the lead relationship Partner for the firm’s interactions with the Association of Foreign Banks and a core member of the Firm' account team responsible for interactions with the Prudential Regulation Authority.
Biren has spent the last 25 years working in financial services regulation, including two years on secondment to the Risk Review Team of the Financial Services Authority (1998-2000). He delivers advisory services to banks and his specialism includes: investigations and skilled persons reports in the area of financial crime; and advising on regulatory changes impacting financial institutions.