Mr. Pedro Fabiano CFE, CPA

Council Member Biography

Pedro Fabiano is the Senior Vice President at MDB International in Alexandria, VA. His responsibilities include the provision of professional advise covering investigations and compliance programs in Latin America according to US laws and regulations. Mr. Fabiano has over 15 years of experience in overseeing internal audit, fraud detection and prevention, anti-money laundering compliance and operational risk areas in different industries in the US and Latin America. Mr. Fabiano is a former Vice President of Citibank, where he was in charge of Compliance reviews in subsidiaries, Consumer Bank, Fiduciary Activities and Equity Investments. He holds the Certified Fraud Examiner (CFE) certification. He is a Regent Emeritus and Fellow of the Association of Certified Fraud Examiners. (This is me - Update Profile)

Employment History

2008 - Unspecified

Senior Vice President, MANUEL, DANIELS, BURKE INTERNATIONAL LLC

2002 - 2004

Regent, ASSOCIATION OF CERTIFIED FRAUD EXAMINERS (A NON-PROFIT CORPORATION)

2002 - 2008

Independent Consultant, Pedro Fabiano Consulting

1998 - 2002

Director of Audit and Investigations, ATCO-RIVERDALE HOLDING, INC

1993 - 1998

General Auditor, Cammuzzi Group

1984 - 1993

Vice President, N A CITIBANK