Global Investigations Review - The law and practice of international investigations

Selma  Della Santina

Selma Della Santina

sdellasantina@forensicrisk.com

Selma is a director in the Forensic Risk Alliance Zurich office. She has over 13 years’ experience in forensic accounting, financial due diligence and auditing. She specialises in responding to regulatory enforcement requests in the financial services industry. She also has significant experience designing and improving financial crime compliance programmes as well as implementing remediation efforts as a result of past infractions covering various types of fraud risk. Selma has a deep understanding of complex client structures in Swiss private banking as well as of local and international regulatory environments relating to financial crime.
Prior to joining FRA, Selma worked in Big 4 firms in Australia, Austria, Slovenia and Switzerland. She led large international teams to investigate, remediate and assess financial crime infractions, working alongside in-house investigations teams and external legal counsel.
Selma is a certified fraud examiner and holds a MBA, a bachelor of business in finance and accounting, and a bachelor of arts in Italian. She is an Ethic Intelligence certified ISO 19600 and ISO 37001 certified auditor. She is fluent in English, Italian, Bosnian and Slovene.