Personal Information
Organização/Local de trabalho
United Arab Emirates United Arab Emirates
Cargo
Compliance and Fraud Control Department Lead Officer
Sobre
Versatile, highly trained, result, oriented professional and an author who has worked across Dubai, Abu Dhabi, Kuwait, Oman, Singapore, and India; Advised on key regulatory laws and ideologies of USA, UK and Australia laws such as FCPA, UKBA, Stark's Law, Healthcare Privacy, DFAT’s Fraud and Corruption Control Framework, AS 8001: 2008, Public Interest Disclosure Act and the alike. He has written for various publications such as such as Society of Corporate Compliance and Ethics (SCCE), HealthCare Compliance Today, Framework by Thomson Reuters, Internal Audit, and the alike.
Specialized in managing multi-cultural teams and mentoring staff on complex engagements/investigations relating to ...
Marcadores
compliance
fraud
compliance program
robinsingh
ethics
healthcare fraud
anti-corruption program
robin
statistics
fcpa
rouge employee
education and training
ukba
#ethicshelpline
#ethicsandcompliance
#whistleblowing
#robinsingh
#thewhistleblower
#insider
fraud examiner
robin singh
payor
healthcare
fraud investigation
white-collar investigator
anti-corruption
anti-bribery program
anti-bribery
cyber risk
lega
new era
legal risk
risk management
law
risk
management
analytics
forensic
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Apresentações
(3)Documentos
(2)Personal Information
Organização/Local de trabalho
United Arab Emirates United Arab Emirates
Cargo
Compliance and Fraud Control Department Lead Officer
Sobre
Versatile, highly trained, result, oriented professional and an author who has worked across Dubai, Abu Dhabi, Kuwait, Oman, Singapore, and India; Advised on key regulatory laws and ideologies of USA, UK and Australia laws such as FCPA, UKBA, Stark's Law, Healthcare Privacy, DFAT’s Fraud and Corruption Control Framework, AS 8001: 2008, Public Interest Disclosure Act and the alike. He has written for various publications such as such as Society of Corporate Compliance and Ethics (SCCE), HealthCare Compliance Today, Framework by Thomson Reuters, Internal Audit, and the alike.
Specialized in managing multi-cultural teams and mentoring staff on complex engagements/investigations relating to ...
Marcadores
compliance
fraud
compliance program
robinsingh
ethics
healthcare fraud
anti-corruption program
robin
statistics
fcpa
rouge employee
education and training
ukba
#ethicshelpline
#ethicsandcompliance
#whistleblowing
#robinsingh
#thewhistleblower
#insider
fraud examiner
robin singh
payor
healthcare
fraud investigation
white-collar investigator
anti-corruption
anti-bribery program
anti-bribery
cyber risk
lega
new era
legal risk
risk management
law
risk
management
analytics
forensic
Ver mais