Andrew Slavin's Location
London, GB
Andrew Slavin's Work
- Associate - Financial Investigator @ Financial Conduct Authority
- Senior Investigator @ Serious Fraud Office
- Company Investigator @ Department for Business, Innovation and Skills
- Examiner @ Government Insolvency Service
Andrew Slavin's Education
- Business School, part of Teesside University
Post-Degree Certificate (Financial Fraud Management)
2004 - 2005 - University of Bristol
Degree: BSc (Hons) (Mathematics; Economics & Accounting subsidiary)
1987 - 1991 - Crown Woods School
Andrew Slavin's Skills
- Regulations
- Fraud
- Assets Recovery
- Forensic Accounting
- Corporate Governance
- Internal Investigations
- Investigation
- Anti Corruption
- Criminal Investigations
- Evidence
Andrew Slavin's Summary
Andrew Slavin, based in London, GB, is currently a Associate - Financial Investigator at Financial Conduct Authority, bringing experience from previous roles at Serious Fraud Office, Department for Business, Innovation and Skills and Government Insolvency Service. Andrew Slavin holds a 2004 - 2005 Post-Degree Certificate in Financial Fraud Management @ Business School, part of Teesside University. With a robust skill set that includes Regulations, Fraud, Assets Recovery, Forensic Accounting, Corporate Governance and more, Andrew Slavin contributes valuable insights to the industry. Andrew Slavin has 2 emails on RocketReach.
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