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Andrea D'silva

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Andrea D'Silva
Locality:
Japan
Summary:
Certified Fraud Examiner
Experience:
Deloitte Tohmatsu FAS (Privately Held; Management Consulting industry): Senior Analyst - Forensic Group (Tokyo),  (February 2008-June 2010) - Fraud Investigations (fictitious transactions, expense reimbursement fraud, recruiting fees fraud) - Anti-money Laundering Consulting - Fo...