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