About Kevin Luh

Kevin Luh is a director in financial crime practice at Deloitte. With business development background, advanced analytic knowledge, and financial services experience in financial crimes, Kevin has led engagements to rectify and enhance client's financial crimes programs through systematic improvements. Kevin advises customers of the best practices to incorporate new analytics strategy and technology to align with the latest risk typologies to mitigate risk exposure. He has worked across functions of financial crimes program from financial crimes risk assessment, implementation of controls and technologies, to remediation.