A forensics specialist is enlisting a former managing director of the Swiss bank with its expansion in Switzerland.
Forensic Risk Alliance is naming Gerben Schreurs as a partner in Zurich, it said in an emailed statement on Monday. The firm is specializes in investigating corruption, money laundering, and other fraud schemes for global corporations and law firms.
Schreurs was most recently with Credit Suisse, where he was head of systems and controls in financial crime compliance until last June. Previously, the Dutch native was a partner with KPMG in the Netherlands, then in Switzerland.
The Swiss bank in October named Rafael Lopez Lorenzo its top compliance overseer. The Spanish native replaced Lara Warner, who had stepped down in April following Archegos as well as Greensill.
