Zeehan Shamji FCCA

Director

Zeehan focuses on financial forensic investigations where she works with clients in crises – dealing with a range of financial crimes and business misconduct such as fraud, conflict of interest and regulatory non-compliance including KYC/AML issues.

Zeehan 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 qualified and trained at Deloitte where she worked with them in London, France, Spain and Kenya with a focus on financial advisory.