- Just Anti-Corruption
- Just Sanctions
- News & Analysis
- Login | Register
Deborah Luskin is an associate director in FRA’s Washington, DC, office with over 19 years’ experience in auditing and consulting. Deborah has experience in forensic accounting, financial audit attestation, risk management assessments, Sarbanes-Oxley 404 readiness and audit attestation and service organisation internal control assessments. While at FRA, Deborah has focused on regulatory reviews and anti-financial crime projects, including assisting companies in responding to regulatory inquiries, investigating potential non-compliance with anti-money laundering (AML) regulations, assessing AML and sanctions compliance programmes, developing risk assessments, drafting policies and procedures, and providing guidance regarding customer due diligence procedures. Prior to joining FRA, Deborah spent nine years at a Big Four firm working in risk management. Deborah specialised in assessing both financial and information systems internal controls supporting the financial statements, assessing regulatory compliance, performing fraud evaluations and assessing risk management programme effectiveness.
Deborah led large multinational teams in various industries. She is a certified public accountant, certified anti-money laundering specialist, certified global sanctions specialist, certified fraud examiner, certified information systems auditor certified cryptocurrency investigator and certified information systems security professional, as well as being certified in financial forensics.
Unlock unlimited access to all Global Investigations Review content