Rasoul joins FRA as a Director in the Data Analytics team in London. He brings over 18 years of experience in the area of data, analytics and software development and has extensive experience applying analytic techniques on datasets to detect, investigate and prevent instances of fraud, corruption and misconduct.
He says “I already knew about FRA’s great reputation in the world of forensics, its high calibre of individuals and the FRA collaborative ethos. When the opportunity came, the decision to join was easy. I’ve been hugely impressed with FRA’s ambitious vision and my new colleagues’ welcoming nature. I’m very much looking forward to leveraging the culture, learning from the wealth of in-house experience and enhancing the firm’s offerings.”
Rasoul has led technology and investigation teams in developing monitoring capability and supporting clients respond to global regulators across a range of sectors and issues including breaches of economic sanctions, money laundering and other financial crime, conduct risk, customer contract breaches, trader surveillance, fraud, bribery and corruption. He uses his experience to gather data forensically and interrogate such data to identify and visualize patterns that help explain events and activities and also provide evidence to best advise clients and their legal counsel.