Salman Raza

Associate Director

Americas
Investigations, Litigation and Forensics
Ethics and Compliance

Washington, DC Email

Salman Raza is an Associate Director in Control Risks' Compliance, Forensics and Intelligence team.

Based in Washington DC, he leads on compliance, fraud and anti-corruption investigations and guides clients on proactive strategic measures.

Recent tasks that Salman has worked on include:

Providing expert advice to monitors overseeing compliance with legal settlements between major U.S mortgage servicers, the Department of Justice and other organizations.
Establishing a commercial risk management framework for a multinational technology company and leading a third-party audit program.
Conducting risk-focused reviews of third parties delivering marketing support and clinical research services to a global pharmaceutical client.

Before joining Control Risks, Salman held roles in the consulting, fraud and forensics sector. He has over 10 years of experience, advising clients on anti-money laundering reviews, fraud investigations and conducting AML lookbacks to help meet federal and state regulatory requirements.

Salman holds an MBA from Lehigh University and is certified as an Associate Chartered Accountant and a Certified Fraud Examiner.

He is bilingual, speaking both English and Urdu, with basic working proficiency in Arabic and Hindi.

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