Astrid Leigh

FAQ About Astrid Leigh

• What is Astrid Leigh's address?

  Astrid Leigh is located at
  Columbus, Ohio, United States

• What is Astrid Leigh's job title?

  Astrid Leigh is a
  I'm a Lawyer by the University of Lima, Peru, a Financial Crimes Investigator by Utica College, a Certified Fraud Examiner by ACFE, and a Certified Anti-Money Laundering Specialist by ACAMS. I began my career in private practice and after a few years moved on as General Counsel for a well-known financial institution. When the public corruption Fujimori-Montesinos case broke out in Peru, I was called to the Special State Attorney’s Office to investigate the money laundering issues, recovering assets worth over 150 million. I later worked as an advisor for the Special Investigative Commission on Corruption of the Peruvian Congress, being invited a few months later to lead the anti-corruption department at the Comptroller General’s Office. In 2005 I moved to Washington, D.C. to join the Office of Institutional Integrity of the Interamerican Development Bank - IDB, working mainly on cases in Central and South American countries. Since then, I have worked as Coordinator for the MCC/USAID Anti-corruption Threshold Program; for a National Program designed to reduce poverty in Peru, as Compliance Officer to a Spanish construction company and currently as Audit Consultant at AEP in Columbus, Ohio. Throughout my career I've participated as speaker at events in the United States, Brazil, Ecuador, Indonesia, Mexico, Peru, Dominican Republic, South Africa and Thailand and I have worked both in the public and private sectors. American Electric Power

• What industry does Astrid Leigh currently work in?

  Astrid Leigh currently works in the
  American Electric Power

• What is Astrid Leigh's area of expertise?

  Astrid Leigh specializes in
  I'm a Lawyer by the University of Lima, Peru, a Financial Crimes Investigator by Utica College, a Certified Fraud Examiner by ACFE, and a Certified Anti-Money Laundering Specialist by ACAMS. I began my career in private practice and after a few years moved on as General Counsel for a well-known financial institution. When the public corruption Fujimori-Montesinos case broke out in Peru, I was called to the Special State Attorney’s Office to investigate the money laundering issues, recovering assets worth over 150 million. I later worked as an advisor for the Special Investigative Commission on Corruption of the Peruvian Congress, being invited a few months later to lead the anti-corruption department at the Comptroller General’s Office. In 2005 I moved to Washington, D.C. to join the Office of Institutional Integrity of the Interamerican Development Bank - IDB, working mainly on cases in Central and South American countries. Since then, I have worked as Coordinator for the MCC/USAID Anti-corruption Threshold Program; for a National Program designed to reduce poverty in Peru, as Compliance Officer to a Spanish construction company and currently as Audit Consultant at AEP in Columbus, Ohio. Throughout my career I've participated as speaker at events in the United States, Brazil, Ecuador, Indonesia, Mexico, Peru, Dominican Republic, South Africa and Thailand and I have worked both in the public and private sectors.

• Which languages does Astrid Leigh speak? 

  Astrid Leigh speaks the following languages:
  No languages available.

• Which industries has Astrid Leigh previously worked in?

  Astrid Leigh has prior experience in the following industries:
  Grupo Ohl , Self Employed , Pontificia Universidad Catolica Del , Programa Nacional De Apoyo Directo A Los Mas Pobres Juntos , Management Systems International , Inter American Development Bank , Contraloria General De La Republica Del , Congreso De La Republica Del , Department Of Justice And Human Rights , Profuturo Afp , Estudio Rubio Leguia Normand Asociados

• What is Astrid Leigh’s work experience?  

  Astrid Leigh has the following professional experience:
  American Electric Power , Grupo Ohl , Self Employed , Pontificia Universidad Catolica Del , Programa Nacional De Apoyo Directo A Los Mas Pobres Juntos , Management Systems International , Inter American Development Bank , Contraloria General De La Republica Del , Congreso De La Republica Del , Department Of Justice And Human Rights , Profuturo Afp , Estudio Rubio Leguia Normand Asociados .

• How can I find Astrid Leigh on LinkedIn?  

  You can view Astrid Leigh’s
  LinkedIn profile at LinkedIn URL.

• What are Astrid Leigh’s work email addresses?  

  Astrid Leigh’s work email addresses are
  [email protected] .

• What company does Astrid Leigh work for?  

  Astrid Leigh works at
  American Electric Power