Faizal Nunes
Head of Global Anti-Fraud Framework, Policy and Standards
Credit Suisse
Speaker 2019
Faizal Nunes is the Head of Global Anti-Fraud Framework, Policy and Standards for Credit Suisse covering various divisions including Investment Banking and Wealth Management. He has significant experience in large-scale forensic investigations and compliance remediation projects in various industries and experience of working in emerging markets. Prior to Credit Suisse, Faizal was an Assistant Director within EY’s forensic practice where he led a wide range of investigations in fraud, bribery and corruption as well as compliance projects for EY’s global clients.