Anab Gul, Head of Investigations

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Anab Gul
Head of Investigations & Intelligence
Europe, the Middle East, and Africa- EMEA

Anab Gul is the head of investigations and a specialized expert in business intelligence for over 15 years. While serving CRI™ she spearheads due diligence, compliance operations, third party risk management and employee background screening thereby ensuring a secure business environment and brand protection for our clientele globally in various sectors.

Anab has focused her efforts towards providing regulatory advice and help clients detect, understand, and manage risks pertaining to vendor management, mergers and acquisitions, new market entry and specially employee vetting where she has facilitated over 20000 recruiters internationally in the last decade and enabled them to make evidence-based selection of qualified candidates.

She is well-equipped in conducting conflict of interest investigations specially when our clients are recruiting directors for C-suite, her investigations have empowered innumerable corporations to hold all stakeholders to the highest ethical standards.

Education: Master’s in political science specialised in International Relations (IR)

Certifications: GDPR Certified, PBSA certified, Anti bribery & Anti-Corruption Certified

Expertise Highlights:

1. Due Diligence & Compliance Programs

2. Third party & Vendor Screening

3. Risk Management

4. Pre-Employment Screening

5. Insurance Fraud Investigations

e: anab.gul@crigroup.com | LinkedIn | t: +92 511 1188 8400 | m: +92 300-5012082

Languages: English