Fahad Hizam alHarbi - Criminal Investigator | Money Laundering, Corruption, Fraud

Fahad Hizam alHarbi

Criminal Investigator, CFI, CPO, CFCS, CAMS

ABOUT ME

A conscientious criminal investigator with achievement in evidence collection, suspect interviews, and case documentation. Vigilant, meticulous, and systematic in gathering data and following leads. Skillfully build rapport and thoroughly analyze encounters and scenes to support criminal prosecutions of fraud and corruption cases.

Anti Money Laundering

Proficient in AML/CFT Compliance & Sanctions, MLAT, IFRS, FATF, FIU, BSA, FATCA, & Patriot Act.

Financial Crime Investigation

Skilled in Investigating Internal Fraud, Tax Fraud, & Asset Recovery. Experienced in Open-Source Intelligence, Forensic Interviewing, & Cyber Financial Crime.

Prevention & Counter Corruption

Qualified in Combating Organized Crime, Bribery, & Corruption. Well-Versed in OECD, FCPA, UNODC, & StAR.

MY RESUME

You can see my accomplishments listed below, or download a copy to print.

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EDUCATION

I went to North Dakota, USA, for my undergraduate studies, where I earned a BA and a BS. Graduate studies from Catalunya, Spain.

Master of Arts in Spanish and Latin American Literature

University Of Barcelona, 2021
U.S. News Best Global Universities ranks the University of Barcelona 1st in Spain, Top 40 in Europe, and Top 100 in the world.

Bachelor of Science in Criminal Justice

Minot State University, 2018
Magna Cum Laude – Department GPA 3.9 – Cumulative GPA 3.85

Bachelor of Arts in Spanish, French, & English Literature

Minot State University, 2018
Magna Cum Laude – Department GPA 4.0 – Cumulative GPA 3.85
Study abroad in Puerto Rico and Oaxaca, Mexico.

CERTIFICATION

I earned certifications and designations from international accredited organizations in the field of financial crimes, security, and investigation.

Certified Anti-Money Laundering Specialist (CAMS)

Association of Certified Anti-Money Laundering Specialists (ACAMS)

Certified Financial Crime Specialist (CFCS)

Association of Certified Financial Crime Specialists (ACFCS)

Certified Forensic Interviewer (CFI)

International Association of Interviewers (IAI)

Certified Protection Officer (CPO)

International Foundation for Protection Officers (IFPO)

Specialist in Combating the Financing of Terrorism Spec.Cert(CFT)

International Compliance Association (ICA)

EXPERIENCE

Current work includes offering security services, practical solutions, and expert advice to government agencies, private companies, and academic institutions.

Offer consultation services to local government agencies.
Hold courses and seminars for students, government officials, and police officers (in collaboration with the “Academia de Integración Jurídica de Oaxaca”).