Fraud Investigation & Risk Management Consultant | CFE | KYC/AML | Due Diligence
I am a Certified Fraud Examiner (CFE) with 17 years of professional experience across banking and financial services, specializing in Fraud Investigation, Risk Assessment, Credit Investigation, KYC/AML, Due Diligence, Customer and Business Investigation, and Background Checks.
Throughout my career, I have worked in senior investigation and supervisory roles within financial institutions, including responsibilities for managing investigation teams, reviewing customer and business information, analyzing financial and commercial documents, identifying inconsistencies and risk indicators, conducting customer interviews and field investigations, and preparing evidence-based investigation reports and recommendations.
My experience includes investigations involving SME and business customers, credit applications, customer background verification, document verification, business operations, financial information, and reputation research. I have also supervised and coached investigation teams and supported improvements to investigation workflows and risk controls.
As an independent consultant, I provide practical investigation and risk-support services to businesses and clients who need reliable, objective and well-documented assessments.
My core services include:
• Fraud Investigation & Fraud Risk Assessment
• Customer & Business Due Diligence
• KYC / AML Support
• SME & Business Investigation
• Background Checks & Business Verification
• Document & Information Verification
• Risk Assessment & Investigation Reports
• Market & Reputation Research
• Investigation Process Review and Improvement
I approach every assignment with confidentiality, professional judgment, attention to detail, and a strong focus on evidence-based conclusions.
If you need an experienced investigator to review information, identify potential risks, investigate inconsistencies, and provide a clear and professional assessment, I would be pleased to support your project.
Work Terms
Available for both short-term and long-term projects. Flexible working arrangements, with availability for hourly or fixed-price engagements depending on project requirements.