Experienced end-to-end Investigator with a demonstrated history of working in the financial services industry. Skilled in Conducting root cause analysis, Analyzing situations or data that require an in depth evaluation of multiple factors. Displaying high level of ethics, integrity and confidentiality, developing ways to minimize risks, drafting reports, managing conflict situations, analyzing and interpreting qualitative and quantitative data, answering customer questions, communicating complex information in writing and verbally, Interacting with various levels of management. Further to Forensic Investigation, I also possess experience in Application Fraud, Money Laundering and Sanctions. With a Certified Fraud Examination Qualifications focused in Investigation, detection, prevention etc., Diploma in Criminal Justice, Certificate in Money Laundering as well as Financial Crime Investigation.