Zijin He is a Manager within the Forensic team in Deloitte Financial Advisory.
Zijin He is a Manager within the Forensic team in Deloitte Financial Advisory. Since joining the team in 2018, she has focused on supporting banks with a UK presence in response to regulatory supervision, specialising in sanctions violation risk management, customer due diligence and enterprise-wide risk assessments. Zijin also has prior experience working as an integrity due diligence/intelligence researcher.