Yamina Bheekhun
Assistant Director | Financial Crime Advisory
Yamina is an Assistant Director in the Forensic team leading our Financial Intelligence Unit work stream.
Yamina is an Assistant Director in the Forensic team leading our Financial Intelligence Unit (FIU) work stream. She joined Deloitte from the banking industry where she was in the FIU leading high profile large scale investigations across all fraud and financial crime types, and developing intelligence reports to enhance the control framework. Alongside the FIU work stream, Yamina also leads our Modern Slavery & Human Trafficking team and has experience working across different industries including financial services and energy & commodities trading.