Veronika Ivanova

Veronika Ivanova

Director, Forensic

KPMG in the CIS

Veronika has extensive experience in executing compliance audits, fraud investigations and internal audits in different countries: Russia, the Ukraine, Kazakhstan, Uzbekistan, Moldova, Belarus, Georgia, Azerbaijan and Armenia, as well as Switzerland, the Czech Republic, Hungary, Poland and Italy.

Veronika’s experience includes work with the companies from the following industries: oil and gas, pharmaceuticals, consumer goods, telecommunications, agriculture, media and advertising, mining and finance.

Over the past 14 years Veronika has taken part in a huge number of projects and has received several letters of gratitude from the clients.

Veronika is a supervisor of a regular KPMG compliance-research which is devoted to compliance development in companies of Russia and former USSR-countries.

Accreditation
  • CFE

  • CIA

  • DipIFR