For Professionals

Pick your region

Search Profiles by Job Title

ENGLISH IN

ENGLISH UK

Deutsh

Español

Français (canada)

Français (france)

italiano

polski

português (brasil)

Login

Notifications

Show my Profile

Edit My Profile

Settings

Contact us

Sign Out

My Account

GO TO DASHBOARD

GO TO PROFILE

CREATE YOUR PROFILE

cta_buttons

Dashboard

Profile Editor

Search

Messages

Skills

Location

School

Company

Name

Search By

Contact Us

Terms of Use

Blog

Accessibility

Privacy Policy

Fraud Awareness

Cookie Policy

About Us

Sitemap

Do Not Sell or Share My Personal Information

All Regions

Bold.pro

Facebook

Instagram

Youtube

Pinterest

How it works

For Employers

Photo

Picture

Contact

Professional Summary

Overview

Work History

Education

Languages

Timeline

Tell them why you're reaching out:

I am contacting you because * :

I am contacting you to:

Edit basic information displayed on your Profile

Contact Info

Don't wait! With a free professional profile on Bold.pro you can:

Check your email for submission confirmation and future notifications.

The person you’re trying to reach has disabled the Contact Request option

Contact request cannot be submitted

Success!

Your request is on the way!

Cast a wider net to find even more talent for your team. Start by exploring these profiles.

Cast a wider net to find even more talent for your team. Explore more profiles to find your next great hire.

Cast a wider net and connect with like-minded professionals. Start by exploring these profiles.

Cast a wider net and connect with like-minded professionals. Explore more profiles to grow your network.

You might have mistyped the address or the page has moved.

If you got there from another site, we'd appreciate if you

The Bold Profile you're looking for is no longer available.

We've integrated with our largest Resume Building website, MyPerfectResume, to help you build a professional Bold Profile. Once finished, your Profile will appear on Bold.pro.

You will be redirected from Bold.pro to MyPerfectResume

Associate Principal Engineer

Use our expert recommendations below to get started.

Tell us about your accomplishments

Add anything else you want to know.

Additional information

What are your affiliations?

Select time slots on the calendar below

When are you available to work?

Fill out this section or it will be deleted

This section can't be empty

What skills would you like to highlight?

Showcase your certifications.

What certifications do you have?

Tell us about your {sectionName}

What interests do you have?

What languages do you know?

Focus on your years of experience or amount of courses you have completed.

Showcase your career overview

Highlight your full skillset on your Bold Profile

Show your skills

What software skills do you have?

Briefly tell us about your background

Share your contact information with {name}

See my work availability

Availability

Available

University Overview

Job overview

Hi, I’m

Not Available

If you plan to reach out about a job, feel free to let me know so I don't miss your message.

Bold Profiles Footer Logo

Job Title

Bold Profiles

By filling out this form, you consent to being contacted and agree to our

Desired Job Title

Work Preference

WORK PREFERENCE

Job Search Status

Location Preference

Important To Me

Work Location

Work Type

 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.

Dedicated and results-driven Senior FinCrime Analyst with over 10 years of experience across AML, KYC/CDD/EDD reviews, SAR drafting, transaction monitoring, fraud detection, chargeback operations, and regulatory compliance. Proven expertise in identifying suspicious activities, performing high-risk investigations, ensuring BSA/AML compliance, and mentoring teams to improve quality and efficiency. Strong background in working with global financial institutions including FutureSoft, Revolut, CBA Services, and PayPal. Adept at leading cross-functional collaboration, regulatory reporting, and enhancing compliance frameworks through data-driven insights and operational best practices.

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

Summary

Overview

Work History

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 -

Skills

Languages

Timeline

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 -

Similar Profiles

Preeti SureshPreeti Suresh

Liam LynchLiam Lynch

Ayan BanerjeeAyan Banerjee

Surya PSSurya PS