Yevheniy Mazur is a Manager in FRA’s Forensic Data Analytics practice, based in the London office.​

Yevheniy is a seasoned senior professional with over 20 years of experience in data analytics, business intelligence, data modelling and software development.​

Yevheniy holds extensive project and team leading experience, gained through multiple full lifecycle projects providing businesses with trusted and effective solutions in ABC, AML, forensic accounting, financial examination, disgorgement and gain calculation.​

Yevheniy was part of the FRA team supporting Airbus in a multi-year forensic accounting and eDiscovery review within the context of the company’s multinational investigation, reporting to four investigative authorities: UK Serious Fraud Office (SFO), the US Department of Justice (DOJ), the US Department of State (DOS) and French Parquet National Financier (PNF). The investigation involved analysis of large volumes of financial data.​

Yevheniy has created outstanding analytical solutions, including:​

  • Extract, transform, load (ETL) for processing the data drawn from the vast universe of attainable sources.​
  • BI insights that hold effective actionable subsets of the data and enable guided exploration of information pertaining to relevant dimensions of the business.​
  • A creative reporting solution that augmented the business’s interaction with information and allowed reports to be easily generated, while achieving an absolute degree of fidelity.​

Yevheniy is experienced in MS SQL Server, MS Azure, MS BI Stack, Multi-Dimensional and Tabular models, Power BI, Tableau, UML, UDM, OLAP, ETL, MDM, T-SQL, C#, VB, MDX, DAX and Python.​

Prior to joining FRA, Yevheniy was a Senior Consultant at Capgemini where he performed a variety of different roles and was involved in multiple projects for a range of industries including Retail, Energy, Accounting and Finance.​

Yevheniy is a certified Anti-Money Laundering Specialist (CAMS). He achieved his Master's degree in Technical Science at Kherson State University, Ukraine. He is fluent in English and Russian and is a native speaker of Ukrainian.​

Authority experience

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Awards & Recognition


Certified Anti-Money Laundering Specialist (ACAMS)



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