Senior Forensic Investigator
DELOITTE
Total years of experience :11 years, 3 Months
Senior Forensic Investigator (13, 2% wage increase)
- Forensic investigations relating to corruption,
fraud and embezzlement including review of
accounts, cost centers, testing of transactions
and email reviews on targeted custodians (using
NUIX, Relativity & BrainSpace).
- Anti-Money Laundering missions in France & Monaco for international private banks.
- ABAC (Anti-Bribery and Corruption) missions
reviewing internal processes of targeted entities,
identifying potential breaches that can be
exploited, and testing transactions.
- Arbitration missions over pharmaceutical and
weapons and military sector.
2013-2016 - KPMG MEXICO - Forensic
Auditor (36, 4% wage increase)
- Forensic investigations relating to corruption,
frauds, embezzlement and money laundering.
- Anti-Money Laundering missions for international private banks in Mexico.
- FCPA (Foreign Corrupt Practice Act) compliance
missions in contexts of mergers & acquisitions.
- Audits of corporate accountings processes,
transactions (in IFRS & US GAAPS / using IDEA
software).
Specialization in partnership with KPMG France
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