Shebin is a Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) and Certified Sarbanes Oxley Expert (CSOE) with over 10 years of combined experience in Internal Audit, fraud examinations and SOX audits across industries like IT, Manufacturing, Pharma and Hospitality.
Having an understanding of risks across different business processes and possessing the skills to manipulate data in a way that makes sense for risk evaluation is his forte.
Lily is a Chartered Certified Accountant (ACCA) and Certified Fraud Examiner (CFE). She started her career with PwC and has eleven years of experience in Consulting mainly focusing on Compliance, Forensic Investigations, and Internal Audit. She has experience in navigating through the regulatory environment relevant to Fintech & Compliance including PSD2, AML/CTF, Sanctions, ABAC, Fraud, as well as emerging regulations on ESG / Sustainability Reporting.