Zeehan Shamji Email & Phone Number

Zeehan is a director with C|T Group. She supports clients in crises - dealing with a range of financial crimes and business misconduct such as fraud, conflict of interest and regulatory noncompliance including KYC/AML issues.She combines her understanding of enterprise risk with shareholder value and has been involved in several cross-border matters in Africa, Europe, Southeast Asia and Australia. Prior to this, she was a managing director of K2 Intelligence's Financial and Forensic Investigations team, based in London.Zeehan was trained at Deloitte and worked with them in London, France, Spain and Kenya.

Listed skills include Mathematics, Writing, Financial Advisory, East Africa, and 213 others.