Lucy Cekerevac Email & Phone Number

Working within Forensic Technology since 2012 specialising in Forensic Data Analytics. My day to day role involves performing extensive or complex analyses and investigations into our clients business operations and data to address their greatest commercial and regulatory challenges. Within the Forensic Technology team we use the most advanced technological solutions to retrieve, search and analyse large and complex data sets. During my time with the firm I have contributed to addressing litigation issues, investigations, regulatory and financial crime requirements.

Listed skills include Microsoft Excel, Quality Control, Forensic Analysis, Customer Support, and 11 others.

• 

  Assistant Director

  Deloitte

  Sep 2019 - Present - Greater London, England, United Kingdom

  Working with global banks and corporates providing proactive solutions and analytical assistance in the areas of AML, KYC, Fraud, Sanctions, compliance monitoring and risk assessments. Delivering business insights and solutions for client matters involving large, complex and disparate sets of financial, operational and transactional data.