Anne
van Heerden
Senior Advisor
Anne van Heerden is a Senior Advisor in forensic and regulatory investigations with over 30 years of global experience in fraud investigations, compliance and regulatory audits. Based in Switzerland, he has led high-profile international investigations and monitorships across financial institutions and corporations. Anne is a Swiss Licensed Audit Expert, Dutch Registered Accountant, and Certified Fraud Examiner.
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- Global Financial Institution: Led a major investigation into a global financial institution (at the direction of the local regulator) related to possible manipulation in foreign exchange trading.
- National Bank: Led an independent investigation into financial transactions conducted by members of the board of directors of a national bank related to possible regulatory violations.
- Global Financial Institution: Led a large global investigation into potential US tax risks at a large global financial institution in various international locations (pre-FATCA).
- Swiss Insurance Company: Leda major international compliance investigation at a major Swiss insurance company regarding possible violations in the sale of policies in certain countries.
- Telecommunications Company: Supported a monitor in relation to a multi-year monitorship.
Biography
Anne van Heerden is a Senior Advisor in forensic and regulatory investigations with over 30 years of global experience in fraud investigations, compliance and regulatory audits. Based in Switzerland, he has led high-profile international investigations and monitorships across financial institutions and corporations. Anne is a Swiss Licensed Audit Expert, Dutch Registered Accountant, and Certified Fraud Examiner.
Awards & Recognition
