Mr. Pedro Fabiano, CFE

Global ABC & AML Expert Consultant,
PRM Network of Consultants

Contact Details

PRM Network of Consultants

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Pedro Fabiano CFE, CGRCP, CSOXP, CPA 
Regent Emeritus and Fellow of the ACFE
Highly qualified and result oriented professional with over 15 years of  executive experience in managing Global Audits, Ethics and AML/BSA and ABC Compliance programs according to US and international standards and regulations in the US, Latin America, Europe, Africa and Middle East. Industries include medical devices, financial institutions, utilities and non-for-profit entities. Responsible for overseeing and managing a team of 85+ professionals of a leading Micro-finance Institution headquartered in the United States and operating in 22 countries with more than 10,000 employees in Latin America, Africa, Eurasia and Middle East. Internationally renowned expert in leading anti-fraud efforts due to contributions to the Association of Certified Fraud Examiners (ACFE). Author of selected sections of the ACFE International Fraud Examiners Manual.

Job Code

  • Governance, Risk Mgt & Compliance


  • Fraud Auditing and Forensic Accounting
  • Governance and Risk and Compliance

Industry Code

  • Management Consultants

Job History

International ABC Network of Consultants
Global Investigations, Compliance and ABC Subject Matter Expert
United States
May 2018 - present

Director, Global Compliance & Fraud Audit
Gainesville, FL, United States
November 2014 - April 2018

Finca International
Vice President - Global Audit and Investigations
Washington, DC, United States
July 2010 - July 2014

MDB International Consulting Firm
Senior Vice-President – Fraud Risk and Investigations
Alexandria, VA, United States
July 2002 - June 2010