Yamina Bheekhun

Financial Crime Advisory

Assistant Director

Yamina Bheekhun

1 New Street Square


United Kingdom


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Yamina is an Assistant Director in the Forensic team leading our Modern Slavery & Human Trafficking work stream. She joined Deloitte from the banking industry where she was in the Financial Intelligence Unit. She has expertise in leading high profile, large scale investigations across all fraud and financial crime types. She also has experience working across different industries including financial services and energy & commodities trading.

Yamina Bheekhun