Victoria Garrity
- Fnality US
- Head of Risk
Strategic leader with deep experience building and scaling enterprise-wide risk and compliance programmes.
Sherine Ebadi
Description
Sherine is a managing director with Kroll’s Investigations, Diligence and Compliance practice. She is a fraud and financial investigations expert with more than 15 years of experience leading investigations into complex financial crimes and other serious misconduct.
What makes you a Risky Woman?
Sherine has led numerous internal investigations and supported clients through disputes related to allegations of fraud, embezzlement, bribery, theft of trade secrets, self-dealing, conflicts of interest, unfair competition, and other claims. She has also led numerous global asset tracing, search and recovery efforts.
Name your top 3 achievements
- FBI Medal of Excellence
- GIR’s Top 100 Women in Investigations
- NCAA Woman of the Year
What is the biggest risk you’ve taken in your career?
Leaving the FBI for the private sector and trying my hand at consulting.
What’s something most people don’t know about you?
I spent almost my entire 20’s living overseas.
What is the best quality for successful leaders in Risk?
Creativity and adaptability.
Business
Company
Kroll
Title
Managing Director, Investigations, Diligence and Compliance
Contact Information
Address
United States
Nicole Rose
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Radhini Sridhara
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