Alexander KhakiPartner at Kalita Partners
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.