Salman Raza

Salman Raza is an experienced professional in compliance, forensics, and intelligence, currently working at Control Risks since January 2019. In this role, responsibilities include advising clients on corporate investigations related to complex commercial litigation and government disputes, conducting multijurisdictional fraud investigations, and supervising testing processes for significant financial settlements. Previous roles at Control Risks and Ailya Chemical Corporation involved various investigations, compliance program development, and financial oversight. An MBA graduate from Lehigh University and a Chartered Certified Accountant from ACCA, Salman has also held managerial positions in equity operations and worked at PwC in forensic advisory, focusing on regulatory compliance and financial investigations.