Compliance and Fraud Control Department Lead Officer
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About
Versatile, highly trained, result, oriented professional and an author who has worked across Dubai, Abu Dhabi, Kuwait, Oman, Singapore, and India; Advised on key regulatory laws and ideologies of USA, UK and Australia laws such as FCPA, UKBA, Stark's Law, Healthcare Privacy, DFAT鈥檚 Fraud and Corruption Control Framework, AS 8001: 2008, Public Interest Disclosure Act and the alike. He has written for various publications such as such as Society of Corporate Compliance and Ethics (SCCE), HealthCare Compliance Today, Framework by Thomson Reuters, Internal Audit, and the alike.
Specialized in managing multi-cultural teams and mentoring staff on complex engagements/investigations relating to ...
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