Uuljan

Djangazieva

Director
Washington DC
English
Russian

Uuljan Djangazieva is a CPA and CFE with over 12 years’ experience in fraud, bribery and corruption, compliance, and regulatory investigations. She has led post-acquisition due diligence, global compliance reviews, and FCPA-related investigations across sectors and jurisdictions. She has also supported DOJ monitorships, helping clients assess and strengthen compliance programs across global operations.​

Read More
Certified Fraud Examiner
Certified Public Accountant
Event

FRA Women’s Network Paint & Sip Evening

Article

White Paper: The Legislative Impact of Forced Labor and Steps to Mitigate the Risk

Biography

Uuljan Djangazieva is a CPA and CFE with over 12 years’ experience in fraud, bribery and corruption, compliance, and regulatory investigations. She has led post-acquisition due diligence, global compliance reviews, and FCPA-related investigations across sectors and jurisdictions. She has also supported DOJ monitorships, helping clients assess and strengthen compliance programs across global operations.​

Authority experience

New York State Department of Financial Services (NYDFS)
Office of Foreign Assets Control (OFAC)
Public Company Accounting Oversight Board (PCAOB)
US Department of Justice (DOJ)
US Securities and Exchange Commission (SEC)
Serious Fraud Office (SFO)
Parquet National Financier (PNF)
World Bank
African Development Bank (AfDB)

Awards & Recognition

Accreditations

Certified Fraud Examiner
Certified Public Accountant

Languages

English
Russian

News and insights

Event

FRA Women’s Network Paint & Sip Evening

Article

White Paper: The Legislative Impact of Forced Labor and Steps to Mitigate the Risk