Hasan Khaled
Compliance & Ethics Investigator at Oracle
Based in Dubai, United Arab Emirates
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Seniority
Staff
Department
Legal
Location
Dubai
Industry
IT Services and IT Consulting
Company size
199K
Contact information
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h•••••••@oracle.com
Phone
5 credits+971 ••• •••• ••••
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Background
About Hasan Khaled
Investigations professional with more than 8 years of forensic, FCPA & ABAC, and fraud-related experience in the Middle East and North Africa. Conducted and assisted on fraud investigations and disputes across various sectors including technology, financial services, construction, Healthcare and pharmaceuticals, waste management, hospitality, and education. Experienced at writing detailed investigation reports on complex matters, as well as concise reports to internal and external parties.
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