Haim Levi

Haim Levi is an experienced professional specializing in financial crime and business transformation, currently serving as an Assistant Director on the Deloitte Forensic Financial Crime team. With a strong theoretical background and cross-sector experience, Haim combines technical and advisory skills to assist financial institutions in risk mitigation. Previously, Haim implemented a communication strategy at the Birkbeck Sport Business Centre and held managerial roles in the hospitality sector and media production. Haim earned an AML International Diploma and a Master’s degree in Sport Management and the Business of Football.