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Experienced forensic and risk consultant with 7+ years’ experience in forensic investigation, risk consulting and internal audit on various roles to serve different national and multi-national firms. Excellent organizational and communication skills with the ability to work independently or collaboratively. Proficient in all aspects of forensic accounting, financial reporting, and internal control & compliance. Well versed in forensic investigation, financial transaction and fraud scheme, corruption scheme, conflict of interest, investigative law, fraud prevention and deterrence, digital forensic, governance, risk, compliance (GRC), internal audit, risk advisory, process review, internal control, SOX, COSO, US GAAP, GAAS, IFRS, IAS and ISA.

CISA Certified

Forensic Audit Specialist

CFE

Certified Fraud Examiner

CPA

Certified Public Accountant, USA

Master of Science - MS, Accounting

The University of Toledo, USA

Core Technical Competencies

System Security & IT Audit85%
Forensic Audit & Fraud Investigation95%
Fraud Risk Management95%
Fraud Deterrence95%
Digital Forensic Services85%
Fraud Awareness Training95%
Internal Audit90%
Control Testing95%
Process Review90%
Risk Management85%
Cyber and General GRC95%

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