Yannine has extensive experience as a forensic accountant providing investigative and risk management services to a wide variety of corporate clients. She utilizes forensic accounting and interviewing techniques, data analytics, corporate intelligence, and eDiscovery tools to assist clients in mitigating legal and regulatory risks. Yannine leads cross-border investigations and proactive compliance projects related to fraud, anti-bribery, and anti-corruption matters, including those involving the U.S. Foreign Corrupt Practices Act. During her career, Yannine has also provided dispute advisory services and has performed financial statement and internal audits.
Yannine is a CPA in the states of California and New York and a Certified Fraud Examiner.
In addition to English, Yannine is a native Spanish speaker.