Nikolay Matveev
russian federation

Nikolay Matveev, CFE

Global Investigations & Cross-functional Audits Manager

Volkswagen Group / SEAT S.A., Barcelona Spain

Nikolay Matveev is a manager with Volkswagen Group responsible for performance of international investigations and business partner risk-based audits, and currently based in Barcelona, Spain. He previously worked in the forensic practice of KPMG and brings more than 12 years of experience working in international fraud and corruption investigations, forensics, internal and business partner audits, and compliance risk assessments. Nikolay is Certified Fraud Examiner since 2017.