Lester Mascarenhas -

Lead Fincrime Consultant - Fraud Prevention and Investigation

Lester Mascarenhas is a seasoned professional in financial crimes practice and financial services risk management, holding multiple qualifications including an MBA, MSc, and several certifications. They have extensive experience in compliance, regulatory operations, and financial crime risk across various institutions, including roles as a Senior Compliance Officer at RAKBANK and as a Consultant at EY. Currently, Lester serves as the Lead Fincrime Consultant at Scene+, focusing on fraud prevention and investigation. With a strong commitment to building robust compliance frameworks, they are also dedicated to advancing AML learning and fostering a compliance culture within the industry.

Location

Toronto, Canada

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