Multi-lingual fraud and compliance specialist with over 20 years of investigative experience. CAMS-Audit AML certified, certified financial crime specialist (CFCS), and certified fraud examiner (CFE). Trained in the Advanced Course of the Reid Technique of Interviewing and Interrogation. MIT certified in Blockchain Technologies. Managed a wide array of cases including business intelligence, product tampering, health insurance fraud, Ponzi schemes, and trust misappropriation in addition to multi-national asset tracing, FCPA & AML reviews, and lookback investigations for major financial institutions.