Tatiana Anastassiadi, MBA, CFE, CAMS
Member of the Board of Directors, ACFE Greece
Tatiana Anastassiadi is an experienced investigations and financial crime leader with more than 20 years of expertise in fraud investigations, financial crime and regulatory compliance. She served as a Senior Director at Alvarez & Marsal, where she worked from 2016, advising organisations on complex matters involving fraud, Anti-Money Laundering (AML), transaction monitoring, third-party risk management, business intelligence and asset tracing. Prior to Alvarez & Marsal, she spent 10 years with EY Greece in Fraud Investigation and Disputes Services.
Her experience spans complex investigations, risk and control assessments, and the design and enhancement of fraud prevention and risk management frameworks across a range of industries.
Tatiana is a Board Member of ACFE Greece, where she contributes to advancing professional standards, promoting fraud prevention and detection, and fostering collaboration and knowledge sharing across the fraud and risk management communities.