Senior Manager
Investigations
United Arab Emirates
Jana is a Senior Manager in our Investigations team based in our Dubai office. Jana has over four years of experience in financial crime investigations, forensic accounting, asset tracing, and family disputes, and has served clients in the GCC (Gulf Cooperation Council) and the Middle East.
Jana's extensive expertise has enabled her to uncover many fraudulent activities and embezzlements and she frequently supports the court and lawyers with allegations.
Sectors
- Real estate
- Financial services
- Pharmaceuticals
- Tourism
- Government bodies
Qualifications
MSc of Finance
BSc of Banking and Finance
