Sarah Afshari

Sarah Afshari

Sarah Afshari
Degrees & certifications:  M.A. Criminology  MBA  Certified Data Protection Officer    Sarah Afshari is the founder & Managing Director of DISS-CO, a legal tech company providing innovative compliance platform and advisory.    She has more than 18 years of experience in combating white-collar crime. As the Director of a big4 company, she was responsible for international investigations and compliance audits, distributor and supplier audits. As the Compliance Officer of a listed construction company, she improved the compliance management system and was responsible for the internal investigations.    Project examples:  Management of international investigations, e.g., for listed companies under US DOJ and SFO monitorship  Management of international compliance audits and internal audits for a listed automotive company  Anti-bribery/FCPA audits at 22 subsidiaries of a company in the energy sector Third-party audit at 16 distributors of a company with governmental customers (navy, military) (vessel engines)  Asset tracing of 1 billion USD in the Middle East