Rasoul Golparvar

Director at Forensic Risk Alliance

Rasoul Golparvar is a Director at FRA’s London office. Rasoul has over 20 years of experience in the areas of data, analytics and software development and has extensive experience applying data analytic techniques on structured and unstructured datasets to detect, investigate and prevent instances of fraud, corruption, misconduct and other non-compliance issues. Rasoul has led technology and investigation teams in developing monitoring capability and supporting clients respond to global regulators across a range of sectors and issues including breaches of economic sanctions, money laundering and other financial crime, conduct risk, customer contract breaches, trader surveillance, fraud, bribery and corruption. He uses his experience to gather data forensically and interrogate such data to identify and visualize patterns that help explain events and activities and also provide evidence to best advise clients and their legal counsel.