Results-driven Forensics Intelligence, Risk, and Compliance professional with over 20 years of international experience. Recognized for deep expertise in AML/ATF, Sanctions. Led numerous investigations into fraud, bribery, corruption, ESG and human rights across various sectors with deep specialization in Financial and Gaming Industry. Experienced in Board Advisory, Leading Monitorship and DPA Remediation programs.
vflowers@koiosglobal.com
