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Athansi: experienced

Athansi: experienced



Deloitte strengthens Middle East Forensic Technology practice

December 2018

Deloitte recently appointed Nick Athanasi as Partner to lead the Forensic Technology practice in the Middle East. Transferred from Deloitte in the UK, Athanasi brings with him 23 years of experience in all aspects of forensic technology. Athanasi has advised and led teams on many of the UK and Europe’s largest and most complex litigation and global regulatory investigations, with significant expertise in financial services, pharmaceutical, transport, energy and technology sectors. 

Athanasi commented: “Our focus is to help clients analyse, visualise and review increasing volumes of data, whilst reducing costs and mitigating risks.”

In addition, Muzzi Ebrahim joins as a director to lead the Data Analytics team. Ebrahim comes from Deloitte South Africa where he developed the Regulatory Analytics and Financial Crime capabilities for the Africa firm.




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