35+ years of Financial Crime risk-management experience, covering investigations, risk-assessment & prevention and, the design and testing of internal systems and controls. Includes regulatory and corporate engagements in various countries within Europe, as well as in Asia, North America and the UAE. From systems and controls reviews to leading fraud and bribery investigations, some examples are summarised below.
Owner/sole-trader - SYSC326
Director/Owner, FCRM Ltd
Breadth of experience (examples)
Reviews & Investigations (examples)
Regulatory - Systems & Controls (examples)