Mia De Oliveira
Junior Consultant
Mia works within the Fraud team.
Mia has experience across consulting and financial services, with expertise in financial crime prevention, data analytics, and business operations. Her background includes conducting AML/KYC due diligence, sanctions screening, and developing automated reporting tools to enhance accuracy and efficiency.
Currently pursuing an MA in Business Analytics, she also holds a BSc (Hons) in Finance and Business and a Level 6 Diploma in Applied Finance. Mia is passionate about AML, Counter-Terrorist Financing, and Fraud Prevention, using data insights to strengthen financial crime compliance.