Director - Forensic Consulting

- Lead Projects relating to Forensic Accounting , Fraud Management and Investigations, Selection and implementation of enterprise-wide transaction monitoring solution.

- Managed and led projects to identify Non-Performing Assets and investigate potential manipulation of core banking systems

- Led and managed financial crime investigation projects for customers across sectors

- Worked with multiple clients to identify potential areas of risk and recommend steps to be taken to mitigate them; crystalize, document and present the suggested approaches for C-level approvals; manage the evaluation and selection process; and manage implementation of the selected solution.

- Managed, counselled and mentor team members by recognizing their potential, establishing goals and achieving them.