Pavel Dlouhý

Pavel is an Director in the Forensic & Financial Crime department at Deloitte. He has extensive experience in leading teams and providing forensic services to a wide range of domestic and international clients. His areas of expertise include Financial Crime, Anti-Money Laundering (AML) system reviews, KYC enhancement programs, sanctions, quality assurance,  forensic due diligence, compliance reviews, anti-corruption services, and fraud prevention.

Pavel is a member of the Association of Chartered Certified Accountants (ACCA) and the Association of Certified Fraud Examiners (CFE). He also holds certifications as an Anti-Money Laundering Specialist (CAMS) and in Internal Auditing (CIA).