Faisal Khan Email & Phone Number

New York, United States

New York City Metropolitan Area

New York City Metropolitan Area

Leading and overseeing National Grid's ethics, compliance, and anti-corruption program; Supervising personnel and investigations involving both event-driven activity and proactive assessments; Engaging in continual reviews of internal company processes as well as gap identification and assessments; Reviewing and implementing anti-corruption and anti-fraud.

New York City Metropolitan Area

Leading and overseeing anti-corruption and intelligence program; Supervising investigations involving event-driven activity; Engaging in proactive review via compliance and audit processes, and risk assessment; Reviewing and implementing anti-corruption and anti-fraud policies and procedures, internal controls and risk and process assessment based on.

Greater New York City Area

Leading and overseeing investigations involving event-driven, complex financial crime, as well as reviewing and implementing anti-corruption, theft of intellectual property, embezzlement, forensics, and audit services; Offering expertise in industry including internal controls and risk assessment, process improvement, vendor management, interviews and.

Chicago

Identify waste, fraud, corruption, and mismanagement by government officials in Chicago and Illinois.

Chicago

Responsibilities included creation of the first Office of the Legislative Inspector General for the city of Chicago; Investigating allegations of, but not limited to, fraudulent, corrupt or criminal activity, conflicts of interest, unethical conduct, misconduct, and incompetence of City of Chicago Aldermen and employees of the Chicago city council; Work in.

Responsibilities included supervising and assisting investigators and police personnel in conducting confidential investigations for New York City against all persons and/or entities engaged in business for and with the City for the purpose of eliminating corrupt or criminal activity, conflicts of interest, unethical conduct, misconduct, and incompetence.

Acted as lead Prosecutor in felony and misdemeanor criminal cases. Responsibilities included, but were not limited to, legal research of federal, state and local criminal, civil, and administrative codes and laws, motion practice and schedule, plea negotiation and conferences, witness interviewing and preparation, jury and bench trial practice, working and.

Investigated allegations of police misconduct for the City of New York, including wrongful death. Conducted police and civilian interviews, issued subpoenas for evidence, researched police and legal procedure, analyzed medical records and police documents, interacted with various law enforcement and relevant agencies, and canvassed for witnesses and.

Jd, Law

Activities and Societies: Moot Court Honor Society

Bs/Ba, Criminal Justice, Sociology, Criminology