FraudInvestigation #AntiBribery #WorkLifeBalance #TravelEnthusiast
Certified Fraud Examiner (CFE) and Professional Certified Investigator (PCI) with 17+ years of experience in fraud risk management and over a decade of specialization in pharmaceutical marketing. Proven expertise in leading high-stakes whistle-blower investigations and uncovering large-scale frauds in the banking sector. Adept at conducting sensitive internal probes, mitigating financial crime risks, and crafting enterprise-wide fraud prevention strategies. Recognized for integrity, strategic leadership, and building high-performing teams that enhance organizational resilience and reputation. Passionate about travel, cultural exchange, and maintaining a strong work-life balance rooted in personal well-being and family values.
