With more than 17 years of experience, Ms. Anastassiadi specializes in providing professional services across the fraud investigations spectrum. Her primary areas of concentration include forensic investigations, compliance due diligence and investigations, business intelligence engagements and anti-fraud advisory programs. She has worked with clients across a range of industries, including financial services, life sciences and consumer goods.

Most recently, Ms. Anastassiadi was involved in investigating a complex fraud at a U.K.-based healthcare entity under administration with operations in the Middle East, where she was responsible for investigating specific areas of concern. At A&M, she has worked on several large-scale, multinational investigation engagements in Greece, Europe, the Middle East and Asia. Moreover, she has been engaged in numerous asset tracing engagements in 26+ jurisdictions on behalf of Greek banks and international funds interested in purchasing NPL portfolios.

Additionally, Ms. Anastassiadi has been involved in various compliance audits in the financial services industry, assessing their compliance with the requirements of the local legislation in relation to the prevention and suppression of money laundering and financing of terrorism. 

Prior to joining A&M, Ms. Anastassiadi spent 10 years with EY Hellas, Fraud Investigations & Disputes Services, where she most recently served as Manager, working on numerous investigations, third party due diligence and compliance engagements in the financial services and life sciences industries.

Ms. Anastassiadi earned a BBA (concentration in finance) from the American College of Greece and an MBA from the ALBA Graduate Business School. She is a Certified Fraud Examiner; a Certified Anti Money Laundering Specialist; a member of the Institute of Internal Auditors and the Association of Certified Fraud Examiners; a registered Fraud Auditor in Greece by the European Institute of Fraud Auditors; and has served as a member of the Board of Directors of the Greek Chapter of the Association of Certified Fraud Examiners. A Greek national, Ms. Anastassiadi is fluent in Greek and English and proficient in French.