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 Ethics and Compliance Leader with over 11 years of extensive global experience in corporate investigations, regulatory compliance, and governance within the pharmaceutical, life sciences, and healthcare sectors. Demonstrated expertise in mitigating risks related to FCPA, anti-bribery and corruption, AML, and fraud while cultivating a strong ethical business culture. Skilled in leading multi-jurisdictional investigations and designing robust compliance frameworks that align business growth with regulatory integrity through strategic partnerships with senior leadership. Recognized for spearheading impactful compliance initiatives at Abbott and delivering valuable cross-industry insights at Deloitte across diverse regions, including the US, UK, Canada, Middle East, and India. 

Highly experienced Senior Lead Investigator with 25+ years in global financial institutions (Citi and Barclays). Specialist in complex investigations into employee misconduct, insider fraud, regulatory breaches, and control failures across EMEA, safeguarding client and bank assets and reputation. Expertise spans investigation scoping, evidence collection, forensic communications review, structured interviews, and detailed analysis, as well as writing comprehensive investigation reports and providing peer reviews of complex case reports authored by other investigators. Recognised for a disciplined, impartial approach and deep knowledge of financial products and transaction systems across Investment, Corporate, Small Business, and Retail Banking.

Driven Senior Analyst with over 4+ years of experience in risk management, fraud investigations, and AML/KYC. Recognized for meticulous review and identification of suspicious and fraudulent activities. Committed to problem-solving and consistently achieving successful outcomes. Expertise extends to E-commerce, Online gaming, and FinTech organizations.

Dynamic Senior Analyst with Foundever Pvt Ltd, specializing in KYC due diligence and fraud investigations. Expert in risk assessment and regulatory compliance, I successfully enhanced client onboarding processes and mitigated potential fraud risks. Proven ability to analyze complex data and collaborate effectively with stakeholders to ensure compliance and operational excellence. Seasoned Senior Analyst with a strong background in analyzing complex financial data, developing comprehensive reports and presenting findings to key stakeholders. Possess analytical skills, strategic planning abilities, and business acumen. Known for improving operational efficiency and contributing to revenue growth through insightful analysis and forecasting.

Helen De Roo

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Senior Manager Fraud Investigations EMEA and INDIA

Manager, Dispute Analysis and Investigations Team

Assistant Manager, Forensic and Dispute Services

Qualified Business Lawyer

Education

Master of Corporate Law -

Certified Fraud Examiner -

Master of European Criminology - Eur. Criminology & Criminal Justice Systems

Master of Law -

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Senior Manager Fraud Investigations EMEA and INDIA

Manager, Dispute Analysis and Investigations Team

Assistant Manager, Forensic and Dispute Services

Qualified Business Lawyer

Master of Corporate Law -

Certified Fraud Examiner -

Master of European Criminology - Eur. Criminology & Criminal Justice Systems

Master of Law -

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