This site is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

February 2022
Dublin, Ireland

Alexander Khaki
Partner at Kalita Partners

Profile

Alexander has over 15 years of corporate & business intelligence experience, and is currently counseling local and international law firms, major corporates, financial institutions and family offices on various matters of corporate intelligence, cross-border investigations and international asset tracing.

He has managed over 100 international asset tracing and cross-border investigative assignments related to Russia, CIS, Central and Eastern Europe, UK, US, North Africa, Middle East, Southeast Asia and Latin America.

Alexander is a recognized international compliance lecturer and an Associate Member of Association of Certified Fraud Examiners (ACFE).

Prior to joining Kalita Partners, Alexander has co-founded a CIS based full-scope forensic service and had led PwC Corporate Intelligence unit in CIS.

Agenda Sessions

  • Different Practitioners involved in Crisis Management

    15:35