Derek Cai

Derek Cai is a group auditor specializing in task-force audits and investigations, currently working at FORVIA, where they report directly to the group leader based in Europe. Previously, they held positions in ethics and compliance at Eli Lilly and Company, and as a team lead in AML/CFT at United Overseas Bank. Derek began their career as a consultant at IBM, providing information security solutions and management consultation, before moving on to become a manager in fraud investigation and dispute services at EY. Their extensive background reflects a strong commitment to compliance and risk management.