People

Alexander Nagy

Financial Advisory Deloitte Forensic

Partner

Alexander Nagy

Churchill I

Italská 2581/67

Prague 2

Czech Republic

120 00

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Alex is a Partner of our Forensic practice in the Czech Republic with responsibility for the region of Central Europe. Alex has over 20 years of professional experience in forensic accounting and investigations serving clients in multiple jurisdictions and industries.

Prior to returning to Deloitte as Partner, Alex was Head of Compliance and security at Raiffeisen Bank in the Czech Republic for 6 years and was responsible for combatting financial crime, corruption, fraud, and breaches of code of conduct and security. Alex served as the FATCA responsible officer as well as head of Compliance.

Alex has vast knowledge in accounting, finance, and business practices, protocols and laws and focuses on prevention and detection of internal and external wrongdoings, including but not limited to those driven by regulatory requirements.

Alexander Nagy