Karthik Prabhakar

With over 20 years of experience, Karthik specializes in assisting clients with misconduct investigations and establishing robust fraud risk management frameworks, ensuring they are prepared to tackle potential threats.

His experience is not confined to the Middle East. He has led significant investigations in various jurisdictions, including India and Australia. As Lead Advisor to the KYC Transformation Program at one of Australia's largest banks, he enhanced his ability to combat new-age fraud threats and advised clients on integrating anti-fraud and financial crime measures, demonstrating his comprehensive approach to fraud prevention.

Karthik's dedication spans multiple industries, with a focus on supporting clients and communities in combating fraud. His interest in technology positions him at the forefront of finding efficient solutions to fraud and financial crime challenges. By combining technological innovation with traditional methods, Karthik provides invaluable support in the fight against fraud and financial crime.