ES

Evgeniy Souslov

Forensic Accountant - Enforcement at Financial Reporting Council

Evgeniy Souslov is a seasoned forensic accountant with extensive experience in investigations and enforcement. Currently serving as a Forensic Accountant in Enforcement at the Financial Reporting Council since January 2021, Evgeniy has previously held managerial and senior positions at KPMG UK, Honeycomb Forensic Accounting, and Deloitte, leading various fraud and misconduct investigations across multiple sectors, including financial services and pharmaceuticals. Evgeniy's educational background consists of a Bachelor of Commerce in Accounting and Commercial Law and a Bachelor of Arts in Chinese (Mandarin) from The University of Auckland.

Links

Previous companies

Deloitte logo