Omer Erginsoy is senior managing director in the Business Intelligence and Investigations practice of Kroll, a division of Duff & Phelps, based in the Dubai office. Omer joined Kroll in 2002 as Head of Operations in the UK. In 2012, he moved to Hong Kong and later Singapore to focus on growing Kroll’s Investigations and Disputes business across the Asia-Pacific region. Since 2017, Omer has been based in Dubai supporting clients across the globe and primarily focusing on assignments in the Gulf region, Russia, Turkey, India and Southeast Asia. During the 1980s, Omer worked for Citibank in the Middle East and Africa region and later joined a leading Turkish merchant bank as Deputy CEO, Treasurer and Head of Investment Banking.

In 1993, he joined the global information company Reuters and played an important part in establishing its financial information business in Central and Eastern Europe. He later managed Reuters’ emerging markets financial information business globally and prior to joining Kroll, was head of Equities for Reuters Group in Europe, Middle East and Africa.

 
Professional Experience
  • Investigations and Dispute Advisory
  • Extensive experience in managing corporate and regulatory investigations and in providing dispute advisory and litigation support services to clients. Areas of expertise include emerging markets, financial institutions, special situation investments, complex multi-jurisdictional commercial disputes and hostile takeovers.
  • Corporate fraud and bribery/corruption investigations.
  • Asset recovery.
  • Market entry and competitor intelligence.
  • Compliance Consulting
  • Post-acquisition due diligence and fraud risk reviews.
  • Advising banks and corporations on reputational and regulatory issues.
  • Managing confidential reputation audit assignments for emerging market business owners.
 
Education and Certifications
  • B.A. (Hons), Social Studies, University of Essex
 
Affiliations and Membership
  • Association of Certified Anti-Money Laundering Specialists
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Business Intelligence and Investigations

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