Bio

Krishna is a Director, a Certified Financial Crime Compliance specialist (CFCS) with over 15 years of experience in data analytics, forensic investigations, digital forensics and financial crime compliance services. He is specialized in helping clients address serious business concerns involving money laundering, fraud and misconduct. Krishna has led various forensic engagements including AML monitoring system setup and tuning, fraud investigations, fraud risk assessments and cyber response. He has assisted several leading global clients while using analytics tools and technologies to uncover evidences or scenarios to detect and prevent fraud, wastage and abuse. He has expertise in providing analytics to gain insights into data and help clients make strategic and improved business decisions. He has deep industry experience in Financial Services, Retail and Oil & Gas sectors. He has served leading global clients across the globe with experience working in the US, UK, Europe and Middle-East regions. Core Competencies: - Data & analytics - Digital Forensics - Cyber Response and Investigations - Corporate Investigations - Financial Crime Compliance (AML, Fraud, Sanctions, Insider Trading etc.) - Enabling technologies, Business Intelligence & Data Warehousing