Nizam Ismail

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Nizam Ismail is the founder and chief executive of Ethikom Consultancy based in Singapore, who recently came into the news for his report regarding the financial disputes between Deltec Bank & Trust and Ibanera, which included allegations of misappropriation and compliance issues surrounding the handling of client funds.

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Nizam Ismail is the founder and chief executive of Ethikom Consultancy, who produced a report on the financial dealings between Deltec and Ibanera.

Deltec slams ‘gamesmanship’ on ‘unlawfully withheld’ $20m

The Tribune – major Bahamian daily, est. 1903·

Bahamas· 2025-05-23

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