Azim Uribe was a Senior Consultant at Control Risks’ Compliance, Forensics and Intelligence team in Shanghai. He managed financial and commercial investigations commonly surrounding allegations of fraud, corruption or misconduct. His experience includes conducting risk assessments with a focus on financial and operational issues and non-compliance. Azim helped Control Risks develop anti-bribery and corruption compliance programs and frameworks, in addition to working on cases involving forensics on digital devices and conducting on-site interviews and review of eData as part of investigations.
Azim specializes in intellectual property investigations and IPR enforcement consulting. While working for Pinkerton Consulting Services, he was involved in wholesale market intelligence gathering, control purchase and document notarization; criminal and administrative raid action enforcement action, e-commerce investigations and trade show intelligence collection in China and the United States.
Azim graduated from the City University of New York with a graduate degree in Sociology and an MBA in doing business in China from Shanghai Jiaotong University. He speaks native English and Spanish and is fluent in Mandarin Chinese.
Education and Certifications
- Shanghai Jiaotong University, MBA, with a focus on conducting business in China
- Queens College, Masters degree in Sociology
- Queens College, certifications in Project Management