Muzammil Ebrahim

Mr. Muzammil is a Partner in Deloitte Middle East, leading the Middle East Financial Crime and Analytics practice.

With Almost 20 years of experience in both corporate banking and consulting roles across the Middle East and Africa, he is a seasoned multi-disciplinary practitioner in the areas of risk, regulatory compliance, technology and data analytics. Muzzi is focused on delivering market leading services to support public and private sector clients in their efforts to combat Anti-Money Laundering, Counter-Terrorist Financing, Sanctions, Fraud and Anti-Bribery and Corruption risks. He also specializes in ideation, design and implementation of end-to-end technology and analytics solutions to solve problems in the areas of Forensic, Fraud and Financial Crime.

Muzzi is a member of the UAE AML/CFT Public Private Partnership Committee, advisor to the Global Coalition to Fight Financial Crime – MENA Chapter, and the Chair of the United for Wildlife – Illegal Wildlife Trade MENA Chapter Steering Committee.