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Camila Canaverde

Manager | Forensic

Camila is a Manager within Deloitte's Forensic Technology team, with 10 years of experience in Financial Crime. She has navigated a diverse career path covering a wide range of Financial Institutions, with a specialist focus on Anti-Money Laundering. Her experience includes implementing Transaction Monitoring and Sanctions solutions across various banking sectors, where she has designed bespoke typologies, operating models, and procedures, ensuring operational readiness and compliance excellence. She has delivered projects aimed at strengthening Financial Crime Programs, regulatory compliance, and financial integrity. Camila is a certified anti-money laundering specialist.