Forensic Risk Alliance
A Subject Matter Expert in cryptocurrency with a focus on blockchain forensic analysis, investigations, Anti-Money Laundering and Sanctions compliance. The role involves conducting forensic investigations, advising cryptocurrency and FinTech firms on AML and sanctions, and supporting business development.
Headquarters
London, England, United Kingdom
Company Size
201-500 employees
Founded
1999
Forensic Risk Alliance (FRA) is a global forensic accounting and risk advisory firm that helps multinational organisations investigate and resolve complex financial crime, fraud and compliance issues. It combines forensic accounting, data governance, digital forensics and compliance consulting to support investigations, regulatory responses, litigation and dispute resolution. FRA provides data analytics, expert witness testimony and remediation advice through multidisciplinary teams tailored to legal, regulatory and corporate risk matters. Clients rely on its cross‑border capability and technical expertise to manage investigations, reduce exposure and strengthen controls.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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