Our Newest Certified Forensic Investigators….
Having met the education, experience and examination requirements for certification, congratulations to:
- Claudius Oladiran Otegbade CFE, CFCS, CFI
Senior Associate, Forensics, Grant Thornton LLP – Toronto, ON
- Jonathan Gitiya CFE, CAMS, CBP, CFI
Senior Analyst, Financial Intelligence Unit, Scotiabank – Toronto, ON
- Peter Morcos CAMS, CFE, CBP, CFI
Senior AML/ATF Analyst, Scotiabank – Toronto, ON