NON-VENDOR DRIVEN CROSS INDUSTRY SUMMIT
15th and 16th November 2017, Brussels, Belgium

OVER 20 SENIOR SPEAKERS & CASE STUDIES FROM VARIOUS INDUSTRIES


Alexander Gaft
Veon

Alexander Gaft
Director Forensic Investigation
Veon, Netherlands
  • Fraud Prevention & Detection professional, with more than 15 years of proven experience;
  • Certified Fraud Examiner (CFE) since 2007. Certified Information systems Auditor (CISA) since 2009;
  • Financial Crime certificate (ICA);
  • Director Investigations, Veon (former VimpelCom), Telecom – from 2014;
  • Group Head of Investigations, ENRC (Mining & Steel, 2012-2013);
  • Head of Forensic Audit CIS, ArcelorMittal (Mining & Steel, 2010-2012);
  • Former Law Enforcement;
  • Hands-on experience from Russia, Ukraine, Kazakhstan, Kyrgyzstan, Armenia, Georgia, Uzbekistan, Tajikistan and Eastern Europe;
  • Assisted on FCPA and UKBA investigations;
  • Work under DOJ Monitorship

Alexander will be part of a panel discussion in the summit section “Insights into Investigations”.