Alexey is an Associate in FRA’s Zurich office with experience working on a range of engagements including AML investigations and fraud and corruption investigations.

Alexey was part of the FRA team supporting Airbus in a multinational bribery and corruption investigation, resulting in a €3.6bn global settlement with four investigative authorities: SFO, DOJ, DOS and PNF. Alexey was involved in the forensic investigation, including the analysis of large volumes of financial data.

Prior to joining FRA in 2021, Alexey worked in a FinTech start up specializing in Credit Risk Management where he gained first-hand experience in Product and Business Development.

Alexey has a Bachelor’s Degree in Business Administration majoring in Economics and Finance from United International Business Schools, where he was able to study in campuses in Zurich and Tokyo.

Authority experience

Agence Française Anticorruption (AFA)

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