Dilan Koovarjee

Forensic Data Analyst at Sanlam

Dilan Koovarjee is a skilled forensic data analyst currently working at Sanlam since February 2022, focusing on fraudulent activity detection and data analytics within the SLS Forensic Services department. Dilan's responsibilities include conducting monthly audits, daily checks on key business operations, assisting in forensic investigations, and enhancing fraud detection capabilities using the Sanlam BI Lake environment. Prior to this role, Dilan served as a data analyst at Sanlam Investments, contributing to the Business and Analytical Reporting team, and as a junior analyst with Sanlam, where foundational skills in business intelligence and data science were developed. Dilan is also certified in CFA Level 1 and Level 2 and has experience as an academic tutor during university studies. Educational qualifications include a Bachelor of Business Science in Management Studies with a focus on finance from the University of Cape Town. Additionally, Dilan co-authored an accounting study guide for matric students at Presto Academy.

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