Executive Manager - Fraud Investigation and Dispute Services, Middle East and North Africa
New York, New York
EY
Executive Manager - Fraud Investigation and Dispute Services, Middle East and North Africa
PwC
Abas Senior
Standard Chartered Bank
Regional Financial Crime Compliance Assurance Manager
Standard Chartered Bank
Head, Conduct, Financial Crime and Compliance Assurance, Europe and Americas
KPMG
Manager - Forensic
KPMG
Assistant Manager - Assurance Services
University of South Florida
University of Mumbai
The Institute of Chartered Accountants of India
