乐鱼(Leyu)体育官网

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    Ignatius Adjei

    Ignatius Adjei

    Partner, Financial Crime Transformation

    乐鱼(Leyu)体育官网 in the UK

    Ignatius is the听UK FS听Head of Anti-Fraud听services听and his听core听expertise is听to听assist clients听to听enhance听听their Fraud Risk Management programs across听prevention,听detection and response.听

    He has led assessments of Fraud Operating Model for a number of financial institutions and major work programs for high profile fraud and market misconduct matters including LIBOR, FX investigations. He also has deep knowledge of fraud technology with over 12 years experience working with clients in Financial Services.

    1. Areas of expertise

      Procurement

      Travel & Expenses and Payroll fraud

      Data-driven investigations 鈥� fraud and misconduct

      Remediation data and analytics

    2. Education & qualification

      BSc, Mathematics and Economics, University of Sussex