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“We’re thrilled to welcome Maria to the Americas FACD crew,” mentioned Paul Donato, HKA Accomplice. “Her distinctive expertise in forensic accounting, anti-corruption investigations, compliance and company monitoring, dispute advisory providers, valuation, damages, and audit of economic establishments will probably be invaluable in delivering distinctive providers to our shoppers.”
Maria will deal with the continued development of the agency’s valuation, forensics, litigation and investigations practices. She brings a wealth of expertise to HKA, having led a number of forensic investigations in numerous industries, together with nonprofit, well being care, retail and client, industrial manufacturing, and banking in the US and overseas. Maria has a profitable observe report with industrial damages, mental property, fraud investigations, U.S. International Corrupt Practices Act (FCPA) monitorships, and native and world dispute providers initiatives.
“I’m excited to hitch HKA, a number one world consultancy whose rules, together with confidence, innovation and keenness, deeply resonate with my private {and professional} values,” famous Tsennykh. “I look ahead to bringing my world expertise doing what I like – serving shoppers and delivering distinctive high quality providers to resolve complicated enterprise points and challenges.”
Maria is a Ph.D. economist and a Fellow Member of the Affiliation of Chartered Licensed Accountants (ACCA) in the UK. She has virtually 20 years of world expertise in Japanese and Western Europe, Central Asia and the US. Her work has been featured in numerous information publications, together with The Sunday Occasions, World Investigations Overview (GIR), ACFE Insights, ACAMs Right this moment and Accounting Right this moment.
SOURCE: HKA
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