Pedro Fabiano CFE, CGRCP, CSOXP, CPA
Regent Emeritus and Fellow of the ACFE
Highly qualified and result oriented professional with over 15 years of successful and 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.