CURRiCULUM ViTAE
December 8, 2022Independent advisory and investigations services, developed directly by a professional with over 27 years of proven experience in auditing and consulting in the financial advisory industry.
Investigations of fraud, embezzlement, or lack of integrity.
Background checks and screening for M&A, KYC/PEP for AML, recruiting, investments and divestitures.
Financial advising and support on M&A. Business plans and Model validation.
Diligence, compliance, investigations, and monitoring from the perspective of international anti-bribery and corruption laws and standards.
Diagnostics and review of internal controls, compliance and design of anti-fraud controls.
Compliance terms and obligations under intellectual property, licenses, patents, copyrights, etc. Royalty payment review.
Twelve years of working on Big4, achieving the senior management level on Audit & Assurance Practice.
