Experts of the Alliance

Experts of the Alliance

 

  • Financial market expert – formerly head of department at the Ministry of Finance, formerly senior expert in USAID and EU projects.
  • Transition economy expert – formerly deputy head of the National Bank.
  • International military sales expert – formerly an analyst in the field of the practical aspects of arms trade involved in projects across Europe, CIS, Africa, Asia and Latin America.
  • Top-grade experts in countering financial crime with a focus on the CEE, FSU, the Middle East and South Asia.

  • National and regional security expert – formerly first deputy director of the Institute of problems of national security. Formerly (until 2003) acting head of the Foreign intelligence service.
  • Military expert – formerly a senior officer in the Ministry of Defence. Formerly officer of the NATO-led Multinational Security Assistance Forces in Afghanistan and participant of the Anti-Terrorist Operation in the East of Ukraine.
  • Two analysts holding a PhD degree in Economics and Law.

Alliance Leadership

Cosa


Pavlo Verkhniatsky
Anti-corruption and country risk
p.verkhniatsky@cosa.solutions

Nikolay Kolesnikov
Anti-fraud, business models, operational risk
n.kolesnikov@cosa.solutions

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Cosa

Lumyn Associates


Georgina Harris
Risk management and compliance

James Mackie
Multi-jurisdictional financial crime investigations

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Lumyn Associates