Ignatius has over 15 years of experience advising clients on maximising their use of data and technology assets to manage fraud, conduct and anti-money laundering and Know your Customer (AML/KYC) risk and their response to investigations. Ignatius has led many high profile and complex assignments across UK, Europe and US on and has significant experience working with large financial institutions, legal firms and regulators.
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BSc, Mathematics and Economics, University of Sussex
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Procurement
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Travel & Expenses and Payroll fraud
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Data-driven investigations – fraud and misconduct
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Remediation data and analytics