William Saheli is a financial services professional currently serving as the Director of Financial Crime at Deloitte. With extensive regulatory, legal, and investigative experience, they have held significant roles in both Sydney and Dubai, specializing in financial services, AML, compliance, and digital forensics. William previously worked as a Senior Manager in Financial Crime Consulting at EY and held various lawyer roles at ASIC, focusing on small business compliance, financial services deterrence, major fraud, and corporate governance. They also served as a Manager and Senior Manager of Enforcement at the DFSA. William holds a Bachelor of Commerce and a Bachelor of Laws from the University of Wollongong.
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