Paula is a highly experienced forensic investigator with more than a decade in Big 4 consulting, specializing in eDiscovery, anti-money laundering, sanctions compliance, and cross-border forensic investigations.
She advises and supports global financial institutions, insurance companies, and multinational corporations in high-stakes matters, often under regulatory scrutiny. Combining investigative expertise with advanced use of eDiscovery platforms and analytics tools, Paula efficiently collects, processes, and analyzes large volumes of structured and unstructured data, delivering regulator-ready results under tight timelines.
With a profile in Forensic Technology, Paula has successfully led multi-jurisdictional matters involving money laundering, sanctions breaches, internal compliance violations, data breaches, and Foreign Corrupt Practices Act (FCPA) cases. Her expertise spans financial crime, sanctions compliance, and risk advisory, with a strong focus on technology integration and strategic planning.
Paula is recognized for her ability to define and implement effective methodologies and workflows that address complex client challenges, reduce financial and regulatory risks, and ensure compliance with global standards. She brings extensive international experience, having coordinated cross-border investigations and led global teams, and is valued for her ability to manage executive-level stakeholder relationships with precision and clarity.