European Bank for Reconstruction and Development
Rohan Schaap is the Director, Investigations, at the European Bank for Reconstruction and Development (EBRD). His responsibilities include managing EBRD’s investigations into allegations of fraud and corruption by EBRD counterparties, as well as investigations into alleged misconduct by EBRD staff. Prior to joining EBRD in 2008, Rohan worked as a financial investigator with the United Nations Development Programme and before that, with the International Criminal Tribunal for the former Yugoslavia. He has over 25 years of international investigation, regulatory and compliance experience. An Australian national, Rohan completed his undergraduate studies in Commerce and Law at the University of Melbourne and postgraduate studies in Applied Finance with the Securities Institute of Australia.