Compliance Specialist

Personal summary

I am a results-driven professional with specialized expertise in Fraud and Misconduct Investigations, Forensic Accounting, Digital Forensics, Compliance Reviews, and Dispute Advisory. With over 15 years of experience handling high-profile, complex forensic cases, I have developed a deep understanding of fraud detection, evidence gathering, data analysis, and the intricacies of financial and digital forensic investigations. I am skilled at leading investigations, managing cross-functional teams, and designing strategies that uncover critical insights to mitigate risk and prevent fraud. I am known for my ability to collaborate with law enforcement, legal teams, and clients to deliver thorough, actionable findings that withstand scrutiny in court and regulatory environments. As a former Partner at Deloitte, I led forensic initiatives within the Financial Services, Oil and Gas, Government & Public Sector industries, establishing myself as a thought leader in these sectors. Additionally, I trained future leaders at Deloitte University for several years, mentoring top talent and advancing best practices in forensic investigations. My career reflects a commitment to excellence, continuous development, and delivering lasting value to clients.

Skills

Digital Forensic9 Relativity9 Contract Compliance9 Anti-Money Laundering9 Forensic Investigation9 Fraud and Misconduct9 Investigation9 Contract Review9 AML9 Dispute Advisory9