Alex Movchan, CIA, CFE, CICA

Hello. This is my story.

I’m the Transformation Executive / Director with around 20 years of experience in:

  • structuring multinational companies, working closely with Owners, PE funds, Boards; 
  • preparing companies for IPO / other exit;  
  • transforming family-style / founder managed companies into structured international groups with corporate-style governance; 
  • setting up group-wide End to End processes with built in SOX/JSOX controls; 
  • creating Internal Audit, Internal Control, Anti-fraud functions and driving those to major stock exchange level of maturity.   

During all my professional life, I stay strongly engaged into developing of anti-fraud, internal audit and internal controls professions, holding the non-for profit roles of President / Board member in the chapters of Association of Certified Fraud Examiners (ACFE), Institute of Internal Auditors (IIA), The Institute of Internal Controls (TheIIC) in Central and Eastern Europe (CEE) region.

I’m keen to share knowledge and develop the next generation of motivated business professionals bringing global best practices in my profession closer to local experts, resulting in building more transparent and prosperous communities.   

My Education

Certified Fraud Examiner (CFE)

Certified Internal Auditor (CIA)

Certified Internal Controls Auditor (CICA)

INSEAD and Euronext IPO ready certificate

CIMA Diploma in Performance Management

Master’s degree from Kyiv National Economic University

My Experience

Multinational listed and PE-owned companies

Chief Risk Officer, Head of Internal Audit, Head of Internal Controls

Association of Certified Fraud Examiners (ACFE) Baltics chapter

President

ACFE Authorized Trainer for Certified Fraud Examiner (CFE) certification