Mobile: +51 961 371 434
I am a highly collaborative forensic accountant and investigator with experience in global finance, public sector, information technology, energy, and extraction industries as well as experience of working with government agencies.
I am a Chartered Professional Accountant (Chartered Accountant), Certified Fraud Examiner and Chartered Financial Analyst charter holder, with extensive experience conducting complex multi-jurisdictional fraud, ethics, and regulatory investigations.
My experience includes litigation support, eDiscovery, corporate intelligence, offshore jurisdictions, asset tracing, bribery and corruption, and money laundering. I regularly investigate issues at senior management and executive levels while working alongside counsel and reporting to ethics and risk committees.