About Me
About Me
Scientia potentia est
Hello,
welcome to my personal professional blog! I will dedicate this place to my passion for examining compliance and anti-fraud regulation, as well as its application in the corporate world.
My name is Evgenia Galeva.
I am a Certified Fraud Examiner and a Member of the Association of Certified Fraud Examiners, USA.
I am currently a Senior Consultant in the Forensic & Integrity Services Unit at one of the BIG FOUR.
I have over 10 years of experience as a Legal Adviser, an Internal Auditor and a Fraud Investigator.
I hold a master’s degree in law, a master’s degree in Finance, and a bachelor’s degree in Economy.
As a forensic consultant in professional services, I have gained extensive experience across multiple industries and sectors including Financial Services, Consumer Products and Manufacturing, Life Science, Wholesale and Retail, Construction, and Insurance.
I have developed several online trainings related to fraud and law. I will share here with you all new online courses that I create and publish.
Professional focus area:
- Compliance and Risk management
- Managing 3rd Party Risk, Integrity Reviews, including Contractual Risk Reviews and Procurement reviews
- Bribery & Corruption
- KYC/KYE/CDD
- Anti-Money laundering
- Tax and Corporate law
- Corporate fraud/white-collar crime
- Public Procurement and Procurement Fraud
You can communicate with me in English and Italian.
Thank you for visiting my blog!
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