Alexander Gaft
Veon
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”.