Biography
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.
Awards & Recognition
