Praveck leads the AML and Sanctions Advisory business. In January 2017, Praveck joined us from the Johannesburg office, where he was a Partner for 13 years and led the Deloitte Africa Forensic practice. Throughout his career, Praveck has served clients globally and across multiple industries, initially on forensic investigations and subsequently on AML advisory services.
Significantly, Praveck has investigated money laundering and this allows him to consult on AML solutions with practical insights.