Amine has more than 17 years’ experience of working with corporations, financial institutions, and consulting firms around the world. He has assisted financial institutions, governmental agencies, and corporates with their fraud and corruption investigations, risk assessments, and anti-money laundering and sanction programs.
Amine has authored several publications and articles and has presented at several international conferences
B.A./MBA, Radford University. Certified Fraud Examiner, Certified Information Systems Auditor.