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    Suzanne Elmilady

    Deputy Chief, Major Fraud Division at United States Attorneys'​ Offices

    Suzanne Elmilady is a seasoned legal professional with a strong background in strategizing and prosecuting high-profile cases related to white-collar crimes, compliance, cybercrimes, and anti-corruption. With extensive experience in collaborating across multiple jurisdictions and international boundaries, she excels in training officials on investigation best practices. Suzanne is adept at employing 'smart risk' strategies to remediate issues effectively, leveraging her profound knowledge of FCPA and anti-corruption laws for favorable case outcomes. Her expertise spans compliance, global ethics, and managing multifaceted legal matters in coordination with regional partners and law firms. Suzanne's skill set uniquely positions her to offer valuable insights into anti-corruption practices within corporate settings, alongside the ability to develop and implement security-focused policies for new initiatives.

    Suzanne Elmilady
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    Location

    Houston, Texas, United States