Conduct forensic audits to support legal cases of fraud, abuse, corruption, and money laundering.
Perform specialized audits and investigations to assess risks and vulnerabilities of internal controls.
Conduct Due Diligence KYC/CDD/EDD and background investigations.
Develop The Fraud Explorer - A Fraud Triangle Analytics (FTA) & User Behavior Analytics (UBA) software to predict unethical behaviors and optimize audits and fraud investigations.

Global Network of Knowledge in Audit and Internal Controls.
International speaker who designs and delivers comprehensive training and tools to equip individuals and organizations with skill sets and effective framework of risk management, internal controls, compliance, and auditing including Money Laundering and Terrorism Financing Risk Management System, Fraud Risk Management COSO 2013, Red Flags to identify fraud, Forensic Auditing and Fraud Investigations, Anti-Fraud Expert

Combined technical competence and local expertise to prepare the Settlements team for new activities in a fast paced and global growing operations environment.
Provided new leadership to development and change of policies, standards, and control processes.
Managed and supported global business initiatives and provided project management insights.
Ensured business value delivery through high standards and controls and adhered to Compliance.
Built a high performance and compliance culture

Identified, communicated, and responded to key risks and issues associated with businesses.
Served as Project Manager to execute new activity or business change.
Ensured a balanced presentation of risk and reward for new opportunities to decision makers.
Facilitated oversight that delivers quality risk management.
Led assurance processes to seek input from each function.
Fully engaged in start-up of new activities developed in Latin America interacting with Tax, Commodity Risk, Origin

Pharmaceutical company with 60+ stores and 500+ staff across 15 cities
Audited pharmacies and business units with focus on compliance and financial processes.
Conducted risk assessments and established controls to mitigate known risks.
Investigated fraud, corporate abuse, and loss cases.