21/05/2018

Veronika Konečná

Veronika is the head of Aperio’s Russia, CIS and CEE…

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10/10/2019

Larissa Normanton

Larissa Normanton leads Aperio’s Middle East and North Africa (MENA)…

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21/09/2022

Pierre le Jeune D’Allegeershecque

Pierre is a Senior Associate and heads our Western Europe…

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02/11/2021

Belinda Teh

Belinda joined Aperio in 2021 and leads our team in…

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30/01/2019

Alexander Kottke

Alex is a Senior Associate, with responsibility for team and…

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10/10/2019

Simeon Birkett

Sim joined Aperio in July 2019 and is a Senior…

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05/11/2021

Felicia Alexandru

Felicia has led Aperio’s Romanian based due diligence team since…

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04/06/2019

Radu Ciurba

Radu joined Aperio in 2018 as a member of the…

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21/05/2018

Zsuzsánna Deák

Zsuzsánna supports Aperio’s work in the Central and Eastern European…

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04/06/2019

Kärt Botos

Kärt performs enhanced due diligence reviews of high-net-worth individuals and…

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Zsuzsánna Balázsi

Zsuzsánna is a member of Aperio’s due diligence team. Since…

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19/03/2021

Luis Losada Simón-Ricart

Luis leads Aperio’s Latin American and Iberian practice. Prior to…

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27/04/2022

Kijade Choong

Kijade is a Senior Analyst at Aperio Intelligence, having joined…

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Yuen Yuen Cheah

Yuen Yuen is a Senior Analyst at Aperio Intelligence, having…

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Oana Irimia

Oana is a member of Aperio’s sub-Saharan African team, having…

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Nina Penzel

Nina joined Aperio’s Western European team in 2021, focusing on…

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21/09/2022

Mairi Bocker

Mairi is an Analyst within Aperio’s Western Europe practice. Prior…

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Nicola Hope

Nicola is an Analyst within Aperio’s Middle East and North…

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27/04/2022

Ana Junghiu

Ana is an Analyst in the Western European regional team,…

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07/03/2023

Vassili Tsarenkov

Vassili is a member of Aperio’s Russian, CEE and Central…

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Tamara Moule

Tamara joined Aperio’s Russian, CEE and Central Asian Practice in…

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21/09/2022

Andreea Moise

Andreea is an Analyst within Aperio’s Western Europe practice. Prior…

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03/04/2023

Andrei Vasii

Andrei joined Aperio in 2022 as a member of the…

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12/05/2023

Francesca Povey

Francesca is an Analyst within Aperio’s Middle East and North…

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Oliver Miles

Oliver is a member of Aperio’s MENA team practice. He…

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17/04/2024

Rawan Hammoud

Rawan joined Aperio’s MENA team practice in 2023, having previously…

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21/05/2018

Vidu Gunnooa

Vidu is in charge of the day-to-day running of the…

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12/02/2024

Imma Radzi

Imma joined Aperio in 2023 and is in-charge of administrative…

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27/04/2022

David Shoup

David is a Senior Associate, Editor of Aperio Intelligence’s Financial…

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Oana Gurbanoaia

Oana joined the Financial Crime Digest’s editorial team in 2019.…

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