Irene Pasternak

Director
Guidehouse Inc

Profile

Irene is a Director in Guidehouse’s Energy, Sustainability & Infrastructure practice with a focus on fraud, waste and abuse. She has 20 years of experience in the fields of Fraud Prevention and Detection, Anti-Bribery and Corruption (ABC), Anti-Money Laundering (AML), and international sanctions compliance, investigations and remediation. Irene has implemented and led fraud prevention and detection programs, conducted regulatory compliance reviews, internal investigations, and assessment of internal controls. She has also been involved in the design and implementation of regulatory compliance and risk management programs and conducted trainings on regulatory compliance requirements, internal controls, procurement and third-party management for government agencies, large multinational companies, and financial institutions. Irene began her career with the Department of Institutional Integrity of the World Bank where she was engaged in a variety of complex fraud and corruption investigations and conducted ABC and fraud prevention trainings.

Sessions

Back to the Search