Bio
Maye Samoiel is a manager in the forensic accounting practice. Over the last 4 years, she has worked extensive-ly on forensic accounting reviews, damage quantification, family and shareholder disputes, fraud investigation, compliance review, assessment of internal control, fraud risk assessment, anti-money laundering, AML, risk management, audit of IT controls and audit.
Maye Samoiel
Affiliation
PwC Canada
Professional Title
Manager
Region
- Americas
Country/Territory
Topics
- Financial Integrity
- Asset recovery
- Illicit financial flows
- Money laundering
- Politically exposed persons
- Rule of law
- Corporate ethics & compliance
- Public procurement
- Governance
- Whistleblowing