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Tetiana Kheruvimova

European Bank for Reconstruction and Development

Tetiana Kheruvimova is a Principal, External Investigations at the Office of the Chief Compliance Officer of the European Bank for Reconstruction and Development (EBRD). In this role, she leads investigations and assesses allegations of fraud, corruption, and other types of misconduct in relation to Bank-financed projects. Tetiana furthermore advises on anti-corruption measures and enforcement practices.

Prior to joining EBRD, Tetiana was an investigator at Business Ombudsman Council in Ukraine, where she led anti-corruption investigations in response to complaints from both local and international businesses. She also previously worked as a senior consultant in one of the Big Four firms conducting investment due diligence assignments and helped design and implement robust fraud and corruption prevention systems.

A Certified Fraud Examiner and a Chevening Scholar, she studied corporate compliance and corporate crimes at the London School of Economics and Political Science, where she gained insight into global best practices in these fields.