He has more than 25 years' experience managing large scale, multi-jurisdictional engagements encompassing investigations and look back remediation, government led inquiries, Royal Commissions into financial services and other sectors. He has significant experience managing high profile, sensitive engagements particularly where litigation and regulatory enforcement (ASIC, ACCC, AFP, AUSTRAC, APRA, ATO) are involved.
Warren specialises in leveraging forensic technology and data analytics in the investigation, detection and prevention of financial crime (internal and external) and has worked across many aspects of the financial services sector.
Bachelor of Business (Finance and Law), Curtin University of Technology, WA
Licensed investigator (private security agent)/ Cert IV – Investigative Services throughout Australia
Member of the International Institute for Analytics
Member of the Institute of Analytical Professionals, Australia
Fellow at FINSIA