George Asamoah

George Asamoah, MBA, CFE, is a highly skilled and experienced professional in fraud prevention, IT security, compliance, and audit, proficient in money laundering detection and prevention.

With over twenty years of combined military and law enforcement background, George excels in information and physical security, effective report writing, and investigative skills.

He possesses strong leadership abilities, exceptional communication skills, attention to detail, and sound management capabilities, delivering compliance strategies in demanding and high-pressure environments.

George's expertise includes fraud analysis, auditing, loss prevention, security control assessments, project coordination, and testing, with proficiency in SOX, COSO, and anti-money laundering practices.

A results-driven individual with a passion for investigations, compliance, and internal controls, George is well-versed in local laws, federal regulations, and assessment techniques to mitigate threats and maintain order in complex environments.

He is known for his intuitive leadership, excellent communication, and ability to foster collaborative relationships with peers to exceed organizational objectives.

George holds an MBA in Management and General Business Option from the University of Massachusetts Lowell, a CFE certificate, and advanced certifications in security risk assessment.

Fluent in two languages from Ghana, George brings a diverse skill set and a proactive, pragmatic approach to solving complex problems in the realms of fraud prevention, anti-money laundering, and security risk assessment.