Haim Levi

Haim Levi is an experienced professional specializing in financial crime and business architecture, currently serving as an Assistant Director in the Forensic Financial Crime team at Deloitte. With a strong theoretical background and cross-sector perspective, Haim combines technical and advisory capabilities to help institutions mitigate risks and tighten controls. Previously, Haim managed communication strategies at the Birkbeck Sport Business Centre and held several managerial roles in the hospitality and media sectors. Haim holds an AML International Diploma, an MSc in Sport Management and the Business of Football, and a B.A. in Media Communications and Management.