Mr. Pedro Fabiano CFE, CPA

Senior Vice President, MANUEL, DANIELS, BURKE INTERNATIONAL LLC

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Member of the Policy & Economics Council

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Council Member Biography

Pedro Fabiano is the Senior Vice President at MDB International in Alexandria, VA. His responsibilities include the provision of professional advise covering investigations and compliance programs in Latin America according to US laws and regulations. Mr. Fabiano has over 15 years of experience in overseeing internal audit, fraud detection and prevention, anti-money laundering compliance and operational risk areas in different industries in the US and Latin America. Mr. Fabiano is a former Vice President of Citibank, where he was in charge of Compliance reviews in subsidiaries, Consumer Bank, Fiduciary Activities and Equity Investments. He holds the Certified Fraud Examiner (CFE) certification. He is a Regent Emeritus and Fellow of the Association of Certified Fraud Examiners. (This is me - Update Profile)


Employment History

2008 - Unspecified
Senior Vice President, MANUEL, DANIELS, BURKE INTERNATIONAL LLC
2002 - 2004
Regent, ASSOCIATION OF CERTIFIED FRAUD EXAMINERS (A NON-PROFIT CORPORATION)
2002 - 2008
Independent Consultant, Pedro Fabiano Consulting
1998 - 2002
Director of Audit and Investigations, ATCO-RIVERDALE HOLDING, INC
1993 - 1998
General Auditor, Cammuzzi Group
1984 - 1993
Vice President, N A CITIBANK

GLG NewsSM Analyses by Pedro Fabiano

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