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Michail Kalafatis

Director | Director in Financial Advisory

Director and Financial Crime Technology Advisory lead at Deloitte Forensic.

For fifteen years, Michail has been delivering anti-Financial Crime data analytics and technology driven change in the FS sector.  He has worked with most of the UK banks and several global banks to ensure that their environments use their data in the most appropriate way to produce intelligence and to manage financial crime.  He has led engagements in the UK, North America, Europe, Middle East and Australia, advising clients and working with them to optimise their data and analytics capabilities.