Artyom Shilkin
C & E Investigator Emea at Oracle
Based in Prague, Czech Republic
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Seniority
Manager
Department
Information Technology
Location
Prague
Industry
IT Services and IT Consulting
Company size
199K
Contact information
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Background
About Artyom Shilkin
Experienced Fraud Examiner and Compliance Professional with Big 4 and global tech background. Proven expertise in fraud investigations, forensic accounting, compliance, risk management, internal audit, and expert witness. Advised clients across Technology, Finance, Telecom, Oil & Gas, and Manufacturing, including complex compliance reviews for blockchain and cryptocurrency firms. Played a crucial role in international arbitration matters (Stockholm & Cyprus), providing in-depth analysis, evidence assessment, and reporting to support expert witness testimony. Skilled at building practical risk and compliance frameworks, strengthening corporate ethics programs, and helping organizations navigate regulatory challenges.
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