Iyan N.

Senior Manager - Risk, Regulatory & Forensic > Financial Crime

Iyan N. has extensive experience in writing and financial advisory, beginning as a freelance article writer for Indonesian newspapers while studying at the University of Sussex. A career at EDF Energy as an Advisor involved handling disputes and tariff issues from 2008 to 2015. Subsequently, Iyan N. joined Deloitte, progressing through various roles in financial advisory focused on forensic and financial crime from 2015 to 2022. Responsibilities included risk management, KYC, integrity due diligence, and tackling anti-money laundering for high-profile clients across Southeast Asia and Northwest Europe. Iyan N. holds a Master's and Bachelor's Degree in International Relations from the University of Sussex.

Location

London, United Kingdom

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices