Mr. Fabiano is responsible for fraud investigations, fraud risk consulting and related training activities at MDB International particularly as they pertain to companies with interests in South America, Central America and Mexico.

Mr. Fabiano is an international expert with more than fifteen years experience conducting fraud investigations and compliance audits, designing fraud prevention, anti-money laundering and ethics compliance programs throughout the United States and Latin America. Prior to joining MDB International, he was Vice President of Citibank NA, where he was in charge of compliance audits in subsidiaries, Consumer Bank, Fiduciary Activities and Equity Investments in Latin America.

Mr. Fabiano is a Certified Fraud Examiner and has a degree in Public Accounting. He is a frequent lecturer on fraud auditing, AML, corporate governance and antifraud and compliance programs.